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Nom	Casicare (Bacup) Limited
Adresse	The Hub Hazelbottom Road Manchester M8 0GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08523361 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 2013
Accounts	DORMANT last accounts made up to 31 octobre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Sutton House C.H 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 (2)

Source: Companies House

Potton, Barry Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Janet Status: Active Notified: 01/10/2019 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Potton, Barry Kenneth Manchester, England Status: Active Notified: 11/05/2013 Date of Birth: 06/1946 Occupation: Retirement Residence Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Janet Manchester, England Status: Active Notified: 01/10/2019 Date of Birth: 10/1966 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Janet Manchester, England Status: Active Notified: 01/10/2019 Role: Secretary

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Casicare (Bacup) Limited

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Persons with Significant Control (2)

Officers (3)