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Nom	Different Care Holdings LTD
Adresse	19A Allerton Road Mossley Hill Liverpool L18 1LG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13952165 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Yeadon, Markco Status: Active Notified: 03/03/2022 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Yeadon, Samantha Ann Status: Active Notified: 03/03/2022 Date of Birth: 03/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Yeadon, Markco Mossley Hill, Liverpool, England Status: Active Notified: 03/03/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yeadon, Samantha Ann Mossley Hill, Liverpool, England Status: Active Notified: 03/03/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Different Care LTD Status: Active Notified: 01/04/2022 Companies House Number: 10646049 Nature of Control

Significant influence or control

GB Different Training Solutions LTD Status: Active Notified: 01/04/2022 Companies House Number: 11373738 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Different Care Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)