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Nom	Care and Community LTD
Adresse	253 Monton Road Eccles Manchester M30 9PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06467974 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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

GB Gbmm Limited Status: Active Notified: 23/09/2020 Companies House Number: 12711001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butcher, Richard Status: Ceased Notified: 09/01/2017 Ceased: 23/09/2020 Date of Birth: 01/1968 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%

Mahoney, Stephen Status: Ceased Notified: 09/01/2017 Ceased: 23/09/2020 Date of Birth: 04/1963 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 (4)

Source: Companies House

Barlow, Guy Eccles, Manchester, England Status: Ceased Notified: 23/09/2020 Ceased: 23/09/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawson, Sarah Gillian Ellesmere Port, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 23/01/2024 Occupation: Registered Manager Role: Director Country of Residence: Wales Nationality: British

Mahoney, Stephen Whitehills Business Park, Blackpool, United Kingdom Status: Ceased Notified: 09/01/2008 Ceased: 23/09/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wiggins, Nathalie Elizabeth Ellesmere Port, United Kingdom Status: Ceased Notified: 23/08/2023 Ceased: 23/01/2024 Occupation: Director Of Projects Role: Director Country of Residence: England Nationality: British

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Care and Community LTD

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Persons with Significant Control (3)

Officers (4)