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Nom	GR Care Consultancy LTD
Adresse	8 Monks Walk Dibden Purlieu Southampton SO45 4QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07038159 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2009
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Jenkins, Gina May Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Farral, Adam William Dibden Purlieu, Southampton, England Status: Active Notified: 01/12/2019 Date of Birth: 06/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Jenkins, Gina Hythe, Southampton, England Status: Active Notified: 12/10/2009 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GR Care Consultancy LTD

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Persons with Significant Control (1)

Officers (2)