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Nom	Freedom Socialcare Limited
Adresse	Regus Central Boulevard Shirley Solihull B90 8AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07091314 Show on Companies House
Statut de Société	Dissolved
Fondé	1 décembre 2009
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
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 (3)

Source: Companies House

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GB Freedom Socialcare Recruitment Ltd Status: Ceased Notified: 06/04/2016 Ceased: 17/10/2018 Companies House Number: 05028413 Nature of Control

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GB Mihomecare Limited Status: Ceased Notified: 18/10/2018 Ceased: 17/12/2018 Companies House Number: 03203080 Nature of Control

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Officers (4)

Source: Companies House

Goodban, Nicholas Shirley, Solihull, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodban, Nicholas James Shirley, Solihull, England Status: Active Notified: 01/03/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorburn-Muirhead, James Shirley, Solihull, England Status: Active Notified: 01/03/2021 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Booty, Stephen Martin Emersons Green, Bristol Status: Ceased Notified: 16/01/2012 Ceased: 09/10/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Freedom Socialcare Limited

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Persons with Significant Control (3)

Officers (4)