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Nom	Trauma Care Management Limited
Adresse	12A Suite 109, 12A Mead Way Padiham Burnley BB12 7NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03667182 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès
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 (4)

Source: Companies House

Greaves, Ian Status: Active Notified: 06/12/2022 Date of Birth: 10/1962 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Porter, Keith Macdonald Status: Active Notified: 06/12/2022 Date of Birth: 12/1948 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Maconochie, Ian Status: Ceased Notified: 06/12/2022 Ceased: 13/12/2023 Date of Birth: 05/1960 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Porter, Keith Macdonald Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2022 Date of Birth: 12/1948 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

Greaves, Ian Gayles, Richmond, North Yorkshire Status: Active Notified: 12/11/1998 Date of Birth: 10/1962 Occupation: Physician Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Keith Macdonald Rowney Green Lane, Rowney Green, Worcestershire Status: Active Notified: 04/11/2003 Date of Birth: 12/1948 Occupation: Consultant Trauma Orthopaedic Role: Director Country of Residence: United Kingdom Nationality: British

Maconochie, Ian London Status: Ceased Notified: 12/11/1998 Ceased: 13/12/2023 Date of Birth: 05/1960 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

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Trauma Care Management Limited

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Persons with Significant Control (4)

Officers (3)