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Jméno	Care UK Stafford Limited
Adresa	Connaught House 850 The Crescent Colchester Business Park Colchester CO4 9QB
VAT ID (DIČ)	no VAT ID available
Company No.	13039134 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Care UK SPV Nine 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 (2)

Source: Companies House

GB Care Uk Dundee Limited Status: Active Notified: 01/02/2024 Companies House Number: 12150621 Nature of Control

Ownership of shares - 75% or more

GB Care Uk Property Limited Status: Ceased Notified: 24/11/2020 Ceased: 01/02/2024 Companies House Number: 11881097 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish

GB Csc Corporate Services (uk) Limited 10th Floor, London, United Kingdom, E14 5HU Status: Active Notified: 01/10/2024 Role: Corporate-Secretary Companies House Number: 10831084

Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, Jonathan David London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 11/1969 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Calow, Jonathan David Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Role: Secretary

Knight, Andrew Ronald Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearman, Richard Charles Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rosenberg, Matthew Alexander Colchester Business Park, Colchester, England Status: Ceased Notified: 24/11/2020 Ceased: 01/10/2024 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Care UK Stafford Limited

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Persons with Significant Control (2)

Officers (9)