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Nom	Hart Care Essex LTD
Adresse	2nd Floor 9 Portland Street Manchester M1 3BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11055520 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2021
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Valorum Care Group Limited Status: Active Notified: 24/10/2022 Companies House Number: 09983581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adjuvo Care Group Limited Status: Ceased Notified: 31/07/2018 Ceased: 24/10/2022 Companies House Number: 11170926 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 273 Ltd Status: Ceased Notified: 31/07/2018 Ceased: 28/09/2018 Companies House Number: 11370160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hart, Stephen David Status: Ceased Notified: 09/11/2017 Ceased: 31/07/2018 Date of Birth: 02/1966 Nature of Control

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

Officers (2)

Source: Companies House

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

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

Companies Controlled by This Company (1)

GB RBS Care Limited Status: Active Notified: 19/06/2020 Companies House Number: 06756798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hart Care Essex LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)