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Nom	Acumen Care Services Limited
Adresse	Units 13/14 Treforest Industrial Estate Pontypridd CF37 5YR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07256024 Show on Companies House
Statut de Société	actif
Fondé	17 mai 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2023 last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Noms Précédents	Connective Care Services Limited
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

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Rees, Paul Martin Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2018 Date of Birth: 01/1964 Nature of Control

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Eca Holdings Limited, 13a Temple Court Gordon Down Accountants, Cathedral Road, Cardiff Cf11 9ha, United Kingdom, Status: Active Notified: 07/12/2018 Role: Director

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Rees, Paul Martin Cardiff, Wales Status: Ceased Notified: 17/05/2010 Ceased: 27/02/2024 Date of Birth: 01/1964 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Welsh

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Acumen Care Services Limited

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Persons with Significant Control (2)

Officers (3)