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Nom	Dunedin Complex Care Limited
Adresse	6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13847329 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2023
Activité (Code NAF)	86220 - Activité des médecins spécialistes
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 (2)

Source: Companies House

GB Contollo Care Group Limited Status: Active Notified: 01/11/2024 Companies House Number: 08443142 Nature of Control

Ownership of shares - 75% or more

Gunn, Angela Status: Ceased Notified: 13/01/2022 Ceased: 01/11/2024 Date of Birth: 09/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bains, Ravinder Singh Pendeford Business Park, Wolverhampton, England Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dowson, Julie Beatrice Pendeford Business Park, Wolverhampton, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gunn, Angela Great Horwood, United Kingdom Status: Ceased Notified: 13/01/2022 Ceased: 01/11/2024 Date of Birth: 09/1973 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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Dunedin Complex Care Limited

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Persons with Significant Control (2)

Officers (3)