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Nom	Hcrg Care Custodial Services LTD
Adresse	The Heath Business And Technical Park Runcorn Cheshire WA7 4QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14300284 Show on Companies House
Accounts	audit-exemption-subsidiary
Activité (Code NAF)	86210 - Activité des médecins généralistes
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hcrg Care Services Ltd Status: Active Notified: 16/08/2022 Companies House Number: 07557877 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Deitz, David Joshua Cheshire, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: American

T20 Pioneer Holdings Limited, 33 Soho Square, London, England, England, W1D 3QU Status: Active Notified: 16/08/2022 Role: Director

Companies Controlled by This Company (1)

GB CMB Healthcare Holdings LTD Status: Ceased Notified: 26/09/2022 Ceased: 10/12/2024 Companies House Number: 13464075 Nature of Control