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Nom	Dwell DOM Care Limited
Adresse	Bulkington Village Centre School Road Bulkington Bedworth CV12 9JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08523648 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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

Galli, Mark Status: Active Notified: 01/10/2016 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dwell Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2016 Companies House Number: 04107829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Galli, Lauren Bulkington, Bedworth, Warwickshire, England Status: Active Notified: 05/04/2017 Role: Secretary

Galli, Mark Jonathan Bulkington, Bedworth, Warwickshire, England Status: Active Notified: 04/04/2017 Date of Birth: 03/1967 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Dwell DOM Care Limited

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Persons with Significant Control (2)

Officers (2)