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Nom	Accounts Support Kareplus LTD
Adresse	Edward James House Hadley Park East Telford TF1 6QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11614632 Show on Companies House
Accounts	small last accounts made up to 31 octobre 2022
Activité (Code NAF)	69201 - Activités comptables 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Kare Accountancy Services 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 (3)

Source: Companies House

GB Curae Limited Status: Active Notified: 06/08/2019 Companies House Number: 07847192 Nature of Control

Ownership of shares - 75% or more

GB Curae Limited Status: Ceased Notified: 10/10/2018 Ceased: 07/11/2018 Companies House Number: 07841792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Welsh, Steven Craig Status: Ceased Notified: 07/11/2018 Ceased: 06/08/2019 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Welsh, Steven Craig Telford, Shropshire, England Status: Active Notified: 07/11/2018 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrett, Gareth Thomas Wolverhampton, England Status: Ceased Notified: 05/08/2022 Ceased: 26/04/2024 Role: Secretary

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Accounts Support Kareplus LTD

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Persons with Significant Control (3)

Officers (2)