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Nom	Domcare @ Fieldbay Limited
Adresse	Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08994056 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

GB Fieldbay Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11835415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fieldbay Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 05219012 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Timothy Michael Swansea Enterprise Park, Swansea, West Glamorgan Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Lewis, Paula Swansea Enterprise Park, Swansea Status: Active Notified: 22/06/2018 Date of Birth: 06/1965 Occupation: Group Senior Nurse & Responsible Individ, Managing Director Role: Director Country of Residence: Wales Nationality: British

Robinson, Neil David Swansea Enterprise Park, Swansea, West Glamorgan Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Singh, Angela Margaret Swansea Enterprise Park, Swansea, West Glamorgan Status: Active Notified: 17/12/2020 Date of Birth: 09/1955 Occupation: Responsible Individual Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Domcare @ Fieldbay Limited

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Persons with Significant Control (2)

Officers (4)