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Nom	Aurem Care Shared Services Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14659698 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ghc Topco Limited Status: Active Notified: 13/02/2023 Companies House Number: 13732569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 13/02/2023 Date of Birth: 09/1975 Occupation: Head Of Portfolio & Co Fund Manager Role: Director Country of Residence: England Nationality: British

Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 13/02/2023 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Godden, John Steven 5th Floor, London, England Status: Active Notified: 13/02/2023 Date of Birth: 06/1965 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 13/02/2023 Date of Birth: 05/1956 Occupation: Chair Person Role: Director Country of Residence: United Kingdom Nationality: British

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Aurem Care Shared Services Limited

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Persons with Significant Control (1)

Officers (4)