Všechny informace o:

Jméno	Care Concern Octo Limited
Adresa	2nd Floor The Priory Stomp Road Burnham Bucks SL1 7LW
VAT ID (DIČ)	no VAT ID available
Company No.	10069708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Mpmx 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

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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
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Persons with Significant Control (3)

Source: Companies House

Johal, Manpreet Singh Status: Active Notified: 01/03/2019 Date of Birth: 08/1983 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%

Tatla, Gurkirpal Singh Status: Active Notified: 01/03/2019 Date of Birth: 05/1961 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%

Madden, Martin Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Johal, Manpreet Singh Burnham, Bucks, England Status: Active Notified: 15/05/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Biggleswade Care Home Development Limited Status: Active Notified: 06/04/2016 Companies House Number: 09964958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Biggleswade Care Home Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/12/2021 Companies House Number: 10070094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stourport Care LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Companies House Number: 10070089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Care Concern Octo Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)