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Jméno	Innovative Aged Care Limited
Adresa	11-15 Wigmore Street London W1A 2JZ
VAT ID (DIČ)	no VAT ID available
Company No.	09481739 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	87300 Residential care activities for the elderly and disabled
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: Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (3)

Source: Companies House

GB Frep 3 (Ac) Invest Limited Status: Active Notified: 03/12/2018 Companies House Number: 11482863 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Iac Group Ltd Status: Ceased Notified: 29/09/2016 Ceased: 03/12/2018 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Maitland-Cook, James George Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2018 Date of Birth: 05/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Brand, Josephine Clare London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 04/1967 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bray, Paul Baron London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 07/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Matthews, John Paul London Status: Active Notified: 01/11/2022 Date of Birth: 06/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Andrew Ian London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 11/1967 Occupation: Director Of Companies Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Patrick Julian Hulme London, United Kingdom Status: Active Notified: 04/12/2018 Date of Birth: 02/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Stratton, Carol Ann London, United Kingdom Status: Active Notified: 04/12/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Loveday Abbey Road Limited Status: Active Notified: 02/12/2020 Companies House Number: 13057762 Nature of Control