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Nom	The Good Care Group AT Riverstone Assessment Company LTD
Adresse	120 Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12988400 Show on Companies House
Accounts	dormant last accounts made up to 31 août 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
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Persons with Significant Control (1)

Source: Companies House

GB The Good Care Group London Limited Status: Active Notified: 02/11/2020 Companies House Number: 07093184 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Mcnutt, Alexander Samuel London, United Kingdom Status: Active Notified: 24/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Adrian John London, United Kingdom Status: Active Notified: 31/10/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Richards, Adrian John London, United Kingdom Status: Active Notified: 31/10/2023 Role: Secretary

Sodexo Corporate Services (no.2) Limited, London, England Status: Active Notified: 27/11/2020 Role: Secretary Nationality: Other

Mistry, Sarosh Dinyar London, United Kingdom Status: Ceased Notified: 02/11/2020 Ceased: 31/10/2023 Date of Birth: 08/1969 Occupation: Ceo Worldwide Home Care Role: Director Country of Residence: United States Nationality: American

Renton, Jean Mary London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/10/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sandoz, Didier Jean-Marie Bernard London, United Kingdom Status: Ceased Notified: 27/11/2020 Ceased: 31/10/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: France Nationality: French

Sapojnic, Victoria London, United Kingdom Status: Ceased Notified: 01/07/2021 Ceased: 31/10/2023 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: France Nationality: French

GB Sodexo Corporate Services (no.2) Limited Southampton Row, London, England, WC1B 5HA Status: Ceased Notified: 27/11/2020 Ceased: 31/10/2023 Role: Corporate-Secretary Companies House Number: 03025574

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The Good Care Group AT Riverstone Assessment Company LTD

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Persons with Significant Control (1)

Officers (9)