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Nom	Each Other Care 2022 LTD
Adresse	Us15 Armstrong House First Avenue Doncaster Finningley Airport Doncaster DN9 3GA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14552271 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (3)

Source: Companies House

GB Each Other Care Holdings Ltd Status: Active Notified: 20/06/2023 Companies House Number: 11703770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Hansen, Peter Møgelberg Status: Ceased Notified: 21/12/2022 Ceased: 20/06/2023 Date of Birth: 10/1975 Nature of Control

Significant influence or control

Sunna, Edward Status: Ceased Notified: 21/12/2022 Ceased: 20/06/2023 Date of Birth: 07/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hansen, Peter Møgelberg Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 21/12/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Sunna, Edward Doncaster Finningley Airport, Doncaster, England Status: Active Notified: 21/12/2022 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Australian

Companies Controlled by This Company (1)

GB Komplementar LTD Status: Active Notified: 21/12/2022 Companies House Number: 14552745 Nature of Control