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Jméno	Nancando LTD
Adresa	Unit 5 Abbey Business Park Monks Walk Farnham GU9 8HT
VAT ID (DIČ)	no VAT ID available
Company No.	05338872 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Berkeley Home Health Limited Status: Active Notified: 19/04/2018 Companies House Number: 08781493 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Candlin, David Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 04/1968 Nature of Control

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

Candlin, Nancy Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2018 Date of Birth: 11/1965 Nature of Control

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

Officers (5)

Source: Companies House

Young, Cameron Farnham, England Status: Active Notified: 20/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Farnham, England Status: Ceased Notified: 19/04/2018 Ceased: 21/09/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Stephen Paul Farnham, England Status: Ceased Notified: 21/09/2021 Ceased: 22/06/2023 Date of Birth: 01/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Kanakis, Mark Mercury Lucas Farnham, England Status: Ceased Notified: 03/07/2023 Ceased: 28/02/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: Australian

Needham, Andrew Malcolm Joseph Farnham, England Status: Ceased Notified: 17/08/2022 Ceased: 20/09/2023 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Belgravia Care Limited Status: Active Notified: 19/04/2018 Companies House Number: 06686170 Nature of Control