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Jméno	GL Care Services Limited
Adresa	40 Dorset Street Chaddesden Derby DE21 6BE
VAT ID (DIČ)	no VAT ID available
Company No.	15215707 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	17. říjen 2023
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse
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
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Persons with Significant Control (2)

Source: Companies House

Chimuka, Loinah Status: Active Notified: 17/10/2023 Date of Birth: 05/1968 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%

Right to appoint and remove directors

Zungunde, George Status: Active Notified: 17/10/2023 Date of Birth: 05/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chimuka, Loinah Derby, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Health Care Worker Role: Director Country of Residence: United Kingdom Nationality: British

Zungunde, George Derby, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Health Care Worker Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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GL Care Services Limited

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Persons with Significant Control (2)

Officers (2)