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Nom	Connect Care Holdings Limited
Adresse	17 Victoria Road East Thornton Cleveleys FY5 5HT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13178249 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Connect Property & Lettings 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
Officers
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Persons with Significant Control (1)

Source: Companies House

Wood, Marvin Anthony Norman Status: Ceased Notified: 03/02/2021 Ceased: 28/02/2021 Date of Birth: 06/1983 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

Brook, David Ashley Thornton Cleveleys, Lancashire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkinson, Mark John Thornton Cleveleys, Lancashire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Joel Thornton Cleveleys, Lancashire, United Kingdom Status: Active Notified: 15/10/2021 Date of Birth: 11/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Marvin Anthony Norman Thornton Cleveleys, Lancashire, England Status: Active Notified: 03/02/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Connect Care Holdings Limited

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Persons with Significant Control (1)

Officers (4)