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Nom	Care Construction (NE) Limited
Adresse	Hadrian Offices 3 Keel Row The Watermark Gateshead NE11 9SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06480357 Show on Companies House
Statut de Société	Dissolved
Fondé	22 janvier 2008
Accounts	SMALL last accounts made up to 31 mars 2018
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Norham House 1160 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 (3)

Source: Companies House

GB Hadrian Healthcare Limited Status: Active Notified: 22/07/2019 Companies House Number: 10179227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hadrian Healthcare Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 19/07/2019 Companies House Number: 09878701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mcm Investments (Uk & Ire) Ltd Status: Ceased Notified: 19/07/2019 Ceased: 22/07/2019 Companies House Number: 10380363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gill, Jasvinder Singh The Watermark, Gateshead, Tyne And Wear Status: Active Notified: 13/11/2019 Date of Birth: 02/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Gill, Jasvinder Singh The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 04/09/2009 Role: Secretary Nationality: British

Watson, Ian The Watermark, Gateshead, Tyne And Wear, England Status: Active Notified: 23/12/2008 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Care Construction (NE) Limited

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Persons with Significant Control (3)

Officers (3)