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Jméno	Cera Care Technology Limited
Adresa	20 Farringdon Street London EC4A 4AB
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.	9. březen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17. duben 2023
Company Register Address	Crown House Stephenson Road London CO4 9QR
Company No.	13807260 Show on Companies House
Accounts	small
Sector (SIC)	62012 Business and domestic software development
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

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

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Persons with Significant Control (2)

Source: Companies House

GB Cera Care Operations Holdings Ltd Status: Active Notified: 24/02/2023 Companies House Number: 12397791 Nature of Control

Ownership of shares - 75% or more

GB Cera Care Limited Status: Ceased Notified: 17/12/2021 Ceased: 24/02/2023 Companies House Number: 09874278 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Donald, Charlotte Kathleen Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Chief Care Officer Role: Director Country of Residence: England Nationality: British

Keshtgar, Soroosh Safaei Severalls Industrial Park, Colchester, England Status: Active Notified: 01/06/2024 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Severalls Industrial Park, Colchester, England Status: Active Notified: 02/02/2023 Role: Secretary

Maruthappu, Mahiben London, England, England Status: Active Notified: 17/12/2021 Date of Birth: 03/1988 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Aciman, Igal London, England Status: Ceased Notified: 17/12/2021 Ceased: 30/09/2023 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: Turkish

Jennings, Marcus, Mr. Severalls Industrial Park, Colchester, England Status: Ceased Notified: 31/08/2023 Ceased: 01/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maruthappu, Mahiben, Dr London, England Status: Ceased Notified: 17/12/2021 Ceased: 01/06/2024 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Cera Care Technology Limited

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Persons with Significant Control (2)

Officers (7)