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Nom	Extra Carers Limited
Adresse	22 Church Road Tunbridge Wells TN1 1JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08614565 Show on Companies House
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 Care At Home Services (South East) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05317196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Mcdowell, Daniel Robin Status: Ceased Notified: 23/06/2021 Ceased: 02/05/2025 Date of Birth: 07/1967 Nature of Control

Significant influence or control

Mcdowell, Deborah Anne Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2025 Date of Birth: 08/1967 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (6)

Source: Companies House

Donald, Charlotte Kathleen Tunbridge Wells, United Kingdom Status: Active Notified: 02/05/2025 Occupation: Chief Care Officer Role: Director Country of Residence: England Nationality: British

Keshtgar, Soroosh Safaei Tunbridge Wells, United Kingdom Status: Active Notified: 02/05/2025 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Landucci-Harmey, James Conor Tunbridge Wells, United Kingdom Status: Active Notified: 02/05/2025 Role: Secretary

Mcdowell, Daniel Tunbridge Wells, United Kingdom Status: Ceased Notified: 18/07/2013 Ceased: 02/05/2025 Role: Secretary

Mcdowell, Daniel Robin Tunbridge Wells, United Kingdom Status: Ceased Notified: 06/10/2020 Ceased: 02/05/2025 Date of Birth: 07/1967 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: Northern Irish

Mcdowell, Deborah Anne Tunbridge Wells, United Kingdom Status: Ceased Notified: 18/07/2013 Ceased: 02/05/2025 Date of Birth: 08/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Extra Carers Limited

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Persons with Significant Control (3)

Officers (6)