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Nom	Iris Care Group Limited
Adresse	Unit 1 Castleton Court Fortran Road St Mellons CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12485767 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Ancala Care Topco Limited Ancala Topco 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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Officers (5)

Source: Companies House

Clunie, Spence Matthew Fortran Road, St Mellons, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Correia, Rodney Wayne Fortran Road, St Mellons, Cardiff, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hough, Ashley Patrick Roderick Fortran Road, St Mellons, Cardiff, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 04/1983 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Power, Timothy Michael Fortran Road, St Mellons, Cardiff, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 10/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Western, Matthew Lloyd Fortran Road, St Mellons, Cardiff, United Kingdom Status: Active Notified: 31/03/2020 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Iris Care Group Midco Limited Status: Active Notified: 26/02/2020 Companies House Number: 12485822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Iris Care Group Limited

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Officers (5)

Companies Controlled by This Company (1)