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Nom	Commscare Group Limited
Adresse	8 Cheshire Avenue Cheshire Business Park Lostock Gralam Northwich CW9 7UA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04580474 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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Everaet, Karel Victor Hubert Gabrielle Maria 1784 Sofia, Bulgaria Status: Active Notified: 17/05/2016 Date of Birth: 10/1965 Occupation: Group Vice President & Associate General Role: Director Country of Residence: Bulgaria Nationality: Belgian

Mees, Kris Emilie Paul Belgium, Belgium Status: Active Notified: 17/05/2016 Date of Birth: 09/1965 Occupation: International Cfo Role: Director Country of Residence: Belgium Nationality: Belgian

Sanderson, Matthew Lostock Gralam, Northwich, Cheshire Status: Active Notified: 31/05/2018 Date of Birth: 11/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Wilmot, Alexander Lostock Gralam, Northwich, Cheshire Status: Active Notified: 08/06/2023 Date of Birth: 08/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Commscare Group Limited

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Persons with Significant Control (2)

Officers (4)