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Nom	TY-Teilo Limited
Adresse	Swanton Care & Community Limited Number Three, Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04664920 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Swanton Care & Community (Maesteilo Care Homes) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03943086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Baker, Julianne Nailsea, Bristol, England Status: Active Notified: 23/03/2022 Date of Birth: 09/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Cross, Garry Anthony Middlemarch Business Park, Coventry, England, United Kingdom Status: Active Notified: 03/11/2017 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, Andrew Mark Middlemarch Business Park, Coventry, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Samuel James Caiger London, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1977 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Porter, Ford David London, England Status: Active Notified: 17/07/2017 Date of Birth: 05/1951 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British,American

Thompson, Gary Middlemarch Business Park, Coventry, England, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TY-Teilo Limited

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Persons with Significant Control (1)

Officers (6)