Všechny informace o:

Jméno	Kare Plus Franchising LTD
Adresa	Edward James House Hadley Park East Telford TF1 6QJ
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.	30. duben 2017
Company Register Name	Kare Plus Franchising Limited
Company No.	07309400 Show on Companies House
Accounts	small last accounts made up to 31. říjen 2021
Sector (SIC)	87900 Other residential care activities n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Curae Limited Status: Active Notified: 06/04/2016 Companies House Number: 07847192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bogard, George Peter Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 09/1934 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%

Welsh, Steven Craig Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2017 Date of Birth: 01/1973 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%

Officers (3)

Source: Companies House

Welsh, Steven Craig Telford, Shropshire, England Status: Active Notified: 09/07/2010 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perrett, Gareth Thomas Telford, England Status: Ceased Notified: 15/06/2018 Ceased: 26/04/2024 Role: Secretary

Roe, Thomas Wolverhampton, England Status: Ceased Notified: 03/08/2011 Ceased: 20/05/2013 Occupation: Healthcare Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Kare Plus Franchising LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)