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Nom	Anglia Case Management Holdings LTD
Adresse	3rd Floor Mercury House 117 Waterloo Road London SE1 8UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09946159 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Active Assistance Finance Limited Status: Active Notified: 30/01/2017 Companies House Number: 07705208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Browner, Keith Sevenoaks, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 11/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lineker, Kathryn Sevenoaks, Kent, United Kingdom Status: Active Notified: 23/01/2020 Date of Birth: 03/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin London, England Status: Ceased Notified: 30/01/2017 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gunn, Robert Henry Milton Keynes, United Kingdom Status: Ceased Notified: 12/01/2016 Ceased: 30/01/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Anglia Case Management LTD Status: Active Notified: 03/05/2016 Companies House Number: 04827648 Nature of Control