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Nom	Care IN Cymru LTD
Adresse	Portland House Second Floor East - Office 4 113 - 116 Bute Street Cardiff CF10 5EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09465149 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Subsidiary Holdings Ltd Status: Active Notified: 30/06/2017 Companies House Number: 10190069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Poole, Helen Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Date of Birth: 06/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Poole, Michael Status: Ceased Notified: 29/06/2017 Ceased: 29/06/2017 Date of Birth: 02/1984 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Poole, Michael Frank William 113 - 116 Bute Street, Cardiff, United Kingdom, Wales Status: Active Notified: 02/03/2015 Date of Birth: 02/1984 Occupation: Group Director Role: Director Country of Residence: Wales Nationality: British

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Care IN Cymru LTD

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Persons with Significant Control (3)

Officers (1)