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Nom	Deecare Limited
Adresse	Unit 5 Pendle Court, Evans Way Shotton Deeside CH5 1QJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04990032 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

Bartley, Ann Status: Active Notified: 09/04/2016 Date of Birth: 02/1965 Nature of Control

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

Officers (3)

Source: Companies House

Bartley, Ann Mynydd Isa, Clwyd Status: Active Notified: 01/04/2005 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

O Brien, Stephen Willaston, Neston, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 11/1962 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

O'Brien, Stephen Willaston, Neston, United Kingdom Status: Active Notified: 09/12/2003 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Deecare Limited

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Persons with Significant Control (1)

Officers (3)