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Nom	RBS Care Limited
Adresse	2nd Floor 9 Portland Street Manchester M1 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06756798 Show on Companies House
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

GB Hart Care Essex Ltd Status: Active Notified: 19/06/2020 Companies House Number: 11055520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fpi Co 381 Ltd Status: Ceased Notified: 31/07/2019 Ceased: 19/06/2020 Companies House Number: 11998662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Speck, Beverley Marie Status: Ceased Notified: 24/11/2017 Ceased: 31/07/2019 Date of Birth: 11/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Speck, Richard Mark Status: Ceased Notified: 24/11/2017 Ceased: 31/07/2019 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Amjid, Sultan Manchester, England Status: Active Notified: 24/02/2025 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Burgess, Ian Barry Quays Reach, Salford, England Status: Ceased Notified: 12/11/2020 Ceased: 28/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Irandoust, David Farshid Manchester, England Status: Ceased Notified: 28/10/2022 Ceased: 24/02/2025 Date of Birth: 05/1960 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

RBS Care Limited

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Persons with Significant Control (4)

Officers (3)