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Nom	Radical Services Limited
Adresse	2 The Calls Leeds LS2 7JU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03015008 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
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 (2)

Source: Companies House

GB Care Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06844795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Guilherme, Luiz Miguel Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 03/1960 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Mcleish, Julie Jean Mary Leeds, England Status: Active Notified: 30/04/2022 Date of Birth: 05/1970 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Strong, Christopher Halbeath, Dunfermline, Scotland Status: Active Notified: 28/03/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Williams, Mark Leeds, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Williams, Mark Ashley Leeds, England Status: Active Notified: 01/06/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hedge, Julie Jean Mary Leeds, England Status: Ceased Notified: 30/04/2022 Ceased: 29/04/2024 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: British

Moore, Alison Dunfermline, United Kingdom Status: Ceased Notified: 08/11/2019 Ceased: 17/04/2020 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

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Radical Services Limited

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Persons with Significant Control (2)

Officers (6)