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Nom	Abacus Care Homes LTD
Adresse	2 St. Georges Avenue Grays RM17 5XB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13187220 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Noms Précédents	Abacus Care Home LTD
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

James, Dominique Status: Active Notified: 08/02/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mathurine, Andre David Status: Active Notified: 08/02/2021 Date of Birth: 07/1980 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%

Right to appoint and remove directors

Mathurine, Tyson Status: Active Notified: 08/02/2021 Date of Birth: 02/1987 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

James, Dominique Grays, England Status: Active Notified: 08/02/2021 Date of Birth: 01/1983 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Mathurine, Andre David London, England Status: Active Notified: 08/02/2021 Date of Birth: 07/1980 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Mathurine, Tyson Orsett, Grays, England Status: Active Notified: 08/02/2021 Date of Birth: 02/1987 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

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Abacus Care Homes LTD

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Persons with Significant Control (3)

Officers (3)