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Nom	C & C Healthcare (Leeds) Limited
Adresse	86-90 Compstall Road Romiley Stockport SK6 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11645963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (2)

Source: Companies House

Middleton, Andrew Status: Active Notified: 31/08/2022 Date of Birth: 09/1980 Nature of Control

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

GB C & C Healthcare Limited Status: Ceased Notified: 26/10/2018 Ceased: 31/08/2022 Companies House Number: 09122397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cooke, Malcolm Romiley, Stockport, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunnigan, Carmen Romiley, Stockport, Cheshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Andrew Romiley, Stockport, Cheshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Paul Norman Rex Romiley, Stockport, Cheshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Middleton, Andrew Romiley, Stockport, Cheshire, United Kingdom Status: Active Notified: 26/10/2018 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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C & C Healthcare (Leeds) Limited

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Persons with Significant Control (2)

Officers (5)