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Nom	Care & Independence LTD
Adresse	Blackwood Hall Business Park North Duffield Selby North Yorkshire YO8 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04214056 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Care & Independence Systems Limited
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 (1)

Source: Companies House

GB Dyscova Limited Status: Active Notified: 11/05/2017 Companies House Number: 09481978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, James Dawson Telford Road, Bicester, Oxfordshire Status: Active Notified: 01/08/2019 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Ian Telford Road, Bicester, Oxfordshire Status: Active Notified: 27/02/2018 Date of Birth: 09/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Toland, Peter Telford Road, Bicester, Oxfordshire Status: Active Notified: 06/07/2016 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Aidservice LTD. Status: Active Notified: 31/03/2017 Companies House Number: 04087290 Nature of Control

Ownership of shares - 75% or more

GB Southern Care Systems Limited Status: Active Notified: 31/03/2017 Companies House Number: 03256964 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Care & Independence LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)