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Nom	Freshfield Care Limited
Adresse	Ags, Unit 1, Castle Court 2 Castlegate Way Dudley DY1 4RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05239489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	GSF 180 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
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Persons with Significant Control (3)

Source: Companies House

GB Syan Group Limited Status: Active Notified: 28/11/2023 Companies House Number: 14540395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pyatt-Peploe, Susan Jean Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Date of Birth: 05/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Winspear, Janice Mary Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Date of Birth: 12/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Ilyas, Shams-Ulislam, Dr Bankfield Road Woodley, Dudley, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Iqbal, Sumbal, Dr Bankfield Road Woodley, Dudley, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pyatt-Peploe, Susan Jean Stockport, United Kingdom Status: Ceased Notified: 22/10/2004 Ceased: 28/11/2023 Date of Birth: 05/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Winspear, Janice Mary Stockport, United Kingdom Status: Ceased Notified: 22/10/2004 Ceased: 28/11/2023 Date of Birth: 12/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British

Winspear, Janice Mary Stockport, United Kingdom Status: Ceased Notified: 22/10/2004 Ceased: 28/11/2023 Date of Birth: 12/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Freshfield Care Limited

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Persons with Significant Control (3)

Officers (5)