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Nom

Angels IN Care

Adresse
Barry
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12661273 Show on Companies House
Statut de SociétéDissolved
Fondé11 juin 2020
AccountsNO ACCOUNTS FILED

Activité (Code NAF)88990 - Autre action sociale sans hébergement n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Cuschieri, Anthony Status: Active Notified: 11/06/2020 Date of Birth: 09/1959 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Martin Graham Status: Active Notified: 11/06/2020 Date of Birth: 06/1957 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Keeler, Bobby Status: Ceased Notified: 11/06/2020 Ceased: 01/10/2020 Date of Birth: 10/1971 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cuschieri, Anthony Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 09/1959 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Martin Graham Taffs Well, Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 11/06/2020 Date of Birth: 06/1957 Occupation: It Director Role: Director Country of Residence: Wales Nationality: British
    Mason, Ofelia Bangayan Barry, South Glamorgan, United Kingdom Status: Active Notified: 20/10/2020 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British