Toutes les informations sur:

Nom	Cardiff Homecare LTD
Adresse	Severn House Hazell Drive Newport NP10 8FY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08057625 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Guishard, Joseph Daniel Status: Active Notified: 06/04/2016 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Guishard, Joseph Daniel Newport, South Wales, United Kingdom Status: Active Notified: 04/05/2012 Date of Birth: 06/1980 Occupation: Domiciliary Homecare Role: Director Country of Residence: Wales Nationality: British

Guishard, Joseph Daniel Newport, South Wales, United Kingdom Status: Active Notified: 04/05/2012 Role: Secretary

Jones, Holly Newport, South Wales, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB E&G Senior Care Limited Status: Active Notified: 19/06/2023 Companies House Number: 09964202 Nature of Control