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Nom	Zeno Limited
Adresse	Zeno The Embankment Business Park Riverview Stockport SK4 3GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05398712 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (4)

Source: Companies House

GB Thrive Care Group Limited Status: Active Notified: 07/02/2023 Companies House Number: 11496157 Nature of Control

Ownership of shares - 75% or more

Cammack, Peter Andrew Status: Ceased Notified: 30/06/2016 Ceased: 03/10/2018 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Milne, Andrew Marcus Status: Ceased Notified: 30/06/2016 Ceased: 03/10/2018 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Zeno Group Limited Status: Ceased Notified: 03/10/2018 Ceased: 07/02/2023 Companies House Number: 11496157 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cammack, Peter Andrew Riverview, Stockport, England Status: Active Notified: 19/06/2005 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Andrew Marcus Riverview, Stockport, England Status: Active Notified: 19/06/2005 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zeno Limited

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Persons with Significant Control (4)

Officers (2)