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Nom	Caresquad LTD
Adresse	Apex Office Space 1 Water Vole Way Doncaster DN4 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09465055 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Business Cart LTD Synergypal LTD
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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Wooldridge, Darren Status: Active Notified: 01/03/2019 Date of Birth: 04/1981 Nature of Control

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Wooldridge, Garreth Malcolm Scott Status: Active Notified: 06/04/2016 Date of Birth: 07/1984 Nature of Control

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GB Pwpal Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2018 Companies House Number: 09011728 Nature of Control

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Officers (1)

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Wooldridge, Garreth Malcolm Scott Doncaster, England Status: Active Notified: 22/10/2015 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB DGW Group LTD Status: Ceased Notified: 13/03/2017 Ceased: 12/03/2018 Companies House Number: 10665432 Nature of Control

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Caresquad LTD

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Persons with Significant Control (5)

Officers (1)

Companies Controlled by This Company (1)