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Nom	Marches Care Newport Limited
Adresse	1 Brassey Road Old Potts Way Shrewsbury SY3 7FA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07094567 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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 (3)

Source: Companies House

Thorn, Amanda Jillian Status: Active Notified: 20/08/2021 Date of Birth: 02/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thorn, Mark Robert John Status: Active Notified: 20/08/2021 Date of Birth: 12/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Marches Care Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Companies House Number: 07097091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Thorn, Amanda Jillian Shrewsbury, Shropshire, England Status: Active Notified: 11/12/2009 Date of Birth: 02/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Thorn, Amanda Jillian Shrewsbury, Shropshire, England Status: Active Notified: 11/12/2009 Role: Secretary Nationality: British

Thorn, Mark Robert John Shrewsbury, Shropshire, England Status: Active Notified: 28/10/2016 Date of Birth: 12/1960 Occupation: Geotechnical Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Marches Care Newport Limited

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Persons with Significant Control (3)

Officers (3)