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Nom	Ideal Complex Care Limited
Adresse	3 Ella Mews London NW3 2NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10535942 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Clece Care Services Limited Status: Active Notified: 22/12/2016 Companies House Number: 08719018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

HerrÁiz Marco, Miguel Angel London, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Spanish

Roman Hernando, Jose Javier London, England Status: Active Notified: 22/12/2016 Date of Birth: 02/1970 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Spanish

Companies Controlled by This Company (2)

GB Helping Hands of Harrogate Limited Status: Ceased Notified: 26/05/2017 Ceased: 31/03/2019 Companies House Number: 07270351 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB R & L Healthcare LTD Status: Ceased Notified: 16/02/2017 Ceased: 22/03/2022 Companies House Number: 07673976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ideal Complex Care Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)