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Jméno	Cares FOR YOU LTD
Adresa	The Royal Front Street Stanley DH9 0JQ
VAT ID (DIČ)	no VAT ID available
Company No.	12726254 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	70229 Management consultancy activities other than financial management 88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Johnson, David Status: Active Notified: 25/06/2021 Date of Birth: 04/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Johnson, David Status: Ceased Notified: 07/07/2020 Ceased: 25/06/2021 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Johnson, David Ebchester, Consett, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB E & D Estates LTD Status: Active Notified: 25/06/2021 Companies House Number: 12949426 Nature of Control

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GB MY Homecare Assistance Limited Status: Active Notified: 25/06/2021 Companies House Number: 08965397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Cares FOR YOU LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)