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Jméno	Caresquad LTD
Adresa	Apex Office Space 1 Water Vole Way Doncaster DN4 5JP
VAT ID (DIČ)	no VAT ID available
Company No.	09465055 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Business Cart LTD Synergypal LTD
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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Wooldridge, Garreth Malcolm Scott Status: Active Notified: 06/04/2016 Date of Birth: 07/1984 Nature of Control

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Wooldridge, Garreth Malcolm Scott Doncaster, England Status: Active Notified: 22/10/2015 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caresquad LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)