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Nom	Transcare Properties Limited
Adresse	Lydford Road Meadow Lane Ind Estate Alfreton Derbyshire DE55 7RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Transcare Properties LTD
Company Register Address	C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Derby DE24 8HG
Société Numéro de Registre	02805000 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Transcare 28 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Transcare 28 Holdings Limited Status: Active Notified: 04/08/2017 Companies House Number: 09395408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Appleby, Paul Kenneth Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 01/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Appleby, Tracey Status: Ceased Notified: 06/04/2016 Ceased: 04/08/2017 Date of Birth: 05/1961 Nature of Control