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Nom	Waypoints (Plymouth) Limited
Adresse	33 Glasshouse Street London W1B 5DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07561421 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (3)

Source: Companies House

GB Waypoints Care Group Limited Status: Active Notified: 28/09/2023 Companies House Number: 07356841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Waypoints Care (Plymouth) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2023 Companies House Number: 07418487 Nature of Control

Ownership of shares - 75% or more

GB Waypoints Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07356841 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Kay, Daniel London, England Status: Active Notified: 28/06/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcalear, Duncan John London, England Status: Active Notified: 28/06/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcalear, Duncan John Howard London, England Status: Active Notified: 28/06/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Street, Timothy William London, England Status: Active Notified: 28/06/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Waypoints (Plymouth) Limited

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Persons with Significant Control (3)

Officers (4)