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Nom	Docmar Limited
Adresse	Office 10 Park Road Business Place Park Road Mansfield Woodhouse Mansfield NG19 8ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08222670 Show on Companies House
Statut de Société	actif
Fondé	20 septembre 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

Docherty, Mark Status: Active Notified: 01/08/2016 Date of Birth: 01/1975 Nature of Control

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

Marsh, Scott Status: Ceased Notified: 01/08/2016 Ceased: 29/06/2018 Date of Birth: 12/1981 Nature of Control

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

Officers (2)

Source: Companies House

Docherty, Karen Mansfield, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Docherty, Mark Mansfield, United Kingdom Status: Active Notified: 20/09/2012 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Docmar Limited

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Persons with Significant Control (2)

Officers (2)