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Nom	Nobilis Care Services 2 LTD
Adresse	Threefield House, Threefield Lane Southampton SO14 3LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10757661 Show on Companies House
Noms Précédents	10757661 LTD Free From Direct LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Nobilis Care South Limited Status: Active Notified: 10/11/2022 Companies House Number: 06473742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 28/09/2022 Ceased: 10/11/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Anthony Status: Ceased Notified: 06/06/2022 Ceased: 10/11/2022 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 08/05/2017 Ceased: 06/06/2022 Date of Birth: 05/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nobilis Care South Limited, Southampton, United Kingdom Status: Active Notified: 10/11/2022 Role: Director

Watt, David Elliott Southampton, United Kingdom Status: Active Notified: 10/11/2022 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nobilis Care Services 2 LTD

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Persons with Significant Control (4)

Officers (2)