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Nom	Rhiwlas Care LTD
Adresse	Unit 2, Evolution Hooters Hall Road Lymedale Business Park Newcastle ST5 9QF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14492777 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
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Persons with Significant Control (1)

Source: Companies House

GB Lovett Care Ltd Status: Active Notified: 18/11/2022 Companies House Number: 08778350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baker, Deborah Lymedale Business Park, Newcastle, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bedson, Liam Ashley Lymedale Business Park, Newcastle, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Pamela Jane Lymedale Business Park, Newcastle-Under-Lyme, Staffordshire, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 10/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Crockett, Keith Russell Lymedale Business Park, Newcastle, United Kingdom Status: Active Notified: 18/11/2022 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rhiwlas Care LTD

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Persons with Significant Control (1)

Officers (4)