Všechny informace o:

Jméno	NEW Care (Adel) Holdings Limited
Adresa	1 St. Georges Court Altrincham Business Park Altrincham WA14 5UA
VAT ID (DIČ)	no VAT ID available
Company No.	11485973 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	dissolved
Previous Names	NEW Care (Adel) Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Mcgoff Investco (Adel) Limited Status: Active Notified: 06/10/2020 Companies House Number: 12812581 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Officers (6)

Source: Companies House

Foran, David Robert Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kay, Dominic Jude Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Christopher Andrew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, David John Paul Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, Declan Thomas Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgoff, James Matthew Altrincham Business Park, Altrincham, United Kingdom Status: Active Notified: 26/07/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Villafont (Adel) Limited Status: Active Notified: 01/06/2020 Companies House Number: 12636249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB NEW Care Adel (Opco) Limited Status: Ceased Notified: 13/02/2020 Ceased: 08/06/2020 Companies House Number: 12459926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

OHF Adel Limited Status: Ceased Notified: 01/06/2020 Ceased: 26/04/2022 Companies House Number: 12636368 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Villafont (Adel) Development Limited Status: Ceased Notified: 01/06/2020 Ceased: 30/10/2023 Companies House Number: 12636324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

NEW Care (Adel) Holdings Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (4)