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Jméno	East Midlands Care Agency SE Rvices LTD
Adresa	Enterprise Village Prince Albert Gardens Grimsby DN31 3AT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. květen 2022
Company Register Name	East Midlands Care Agency Services LTD
Company Register Address	23 Chantry Lane Grimsby DN31 2LP
Company No.	13758017 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	86220 Specialists medical practice activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Emcas Holding Ltd Status: Active Notified: 11/04/2024 Companies House Number: 14730937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bisley-Young, Michael Status: Ceased Notified: 22/11/2021 Ceased: 11/04/2024 Date of Birth: 05/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Knight, Kieron James Status: Ceased Notified: 22/11/2021 Ceased: 11/04/2024 Date of Birth: 09/1987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Moss, Jake Peter Status: Ceased Notified: 22/11/2021 Ceased: 24/01/2022 Date of Birth: 12/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bisley-Young, Michael Grimsby, England Status: Active Notified: 04/08/2023 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Kieron James Grimsby, England Status: Active Notified: 22/11/2021 Date of Birth: 09/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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East Midlands Care Agency SE Rvices LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)