Všechny informace o:

Jméno	Libra Careco Investments 2 Limited
Adresa	Southgate House Archer Street Darlington DL3 6AH
VAT ID (DIČ)	no VAT ID available
Company No.	05296590 Show on Companies House
Previous Names	TBG Careco Investments 2 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Libra Careco Investments 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05296579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Libra Careco Limited Status: Active Notified: 06/04/2016 Companies House Number: 05296600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Libra Guaranteeco Limited Status: Active Notified: 01/11/2016 Companies House Number: 05324564 Nature of Control

Significant influence or control

GB HC-ONE (NHP3) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03103526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP7) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03288142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP8) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03287983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Libra Careco Investments 2 Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)