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Nom	Complete Care Servco Limited
Adresse	Cardinal House Abbeyfield Court Nottingham NG7 2SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12093804 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	12093804 LTD DR Draughting LTD
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
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Persons with Significant Control (4)

Source: Companies House

GB Complete Care Holdings Limited Status: Active Notified: 02/11/2023 Companies House Number: 04522416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cfs Secretaries Limited Status: Ceased Notified: 28/09/2022 Ceased: 02/11/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Bryan Anthony Status: Ceased Notified: 11/08/2021 Ceased: 02/11/2023 Date of Birth: 07/1955 Nature of Control

Significant influence or control

Valaitis, Peter Status: Ceased Notified: 09/07/2019 Ceased: 02/11/2020 Date of Birth: 11/1950 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Complete Care Holdings Limited Abbeyfield Court, Nottingham, United Kingdom, NG7 2SZ Status: Active Notified: 02/11/2023 Role: Corporate-Director Companies House Number: 04522416

Fee, Gary Ryan Nottingham, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krige, Lynette Nottingham, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Bryan Anthony Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 11/08/2021 Ceased: 02/11/2023 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Complete Care Servco Limited

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Persons with Significant Control (4)

Officers (4)