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Nom	Redland Care Investments LTD
Adresse	Meadowbrook House Swettenham Heath Congleton CW12 2LR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11407541 Show on Companies House
Accounts	dormant last accounts made up to 30 décembre 2020
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Newton, Jonathan Andrew Status: Active Notified: 12/08/2019 Date of Birth: 10/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Redland Care Group Ltd Status: Ceased Notified: 11/06/2018 Ceased: 12/08/2019 Companies House Number: 05589573 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

Newton, Jonathan Andrew Congleton, England Status: Active Notified: 11/06/2018 Date of Birth: 10/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Pearce, Elizabeth Gail Sandbach, England Status: Active Notified: 08/11/2021 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Redland Care Investments LTD

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Persons with Significant Control (2)

Officers (2)