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Nom	Partnerships IN Care Management 2 Limited
Adresse	Fifth Floor 80 Hammersmith Road London W14 8UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09489130 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Partnerships In Care Investments 1 Ltd Status: Active Notified: 01/11/2016 Companies House Number: 07773948 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Cresswell, Rebekah Antonia London, England Status: Active Notified: 08/12/2021 Date of Birth: 10/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Hall, David James London, England Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hall, David James London, England Status: Active Notified: 30/11/2016 Role: Secretary

Lee, James Benjamin London, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Partnerships IN Care (Albion) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03671946 Nature of Control

Ownership of shares - 75% or more

GB Partnerships IN Care (Beverley) Limited Status: Active Notified: 01/12/2016 Companies House Number: 07155722 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care (Brunswick) Limited Status: Active Notified: 01/12/2016 Companies House Number: 07507166 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care (Ivydene) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07263526 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care (Meadow View) Limited Status: Active Notified: 01/12/2016 Companies House Number: 05075900 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care (OAK Vale) Holding Company Limited Status: Active Notified: 01/12/2016 Companies House Number: 08390458 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care (Pastoral) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07224362 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Partnerships IN Care 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 01833385 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB The Manor Clinic Limited Status: Active Notified: 01/12/2016 Companies House Number: 06084605 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Partnerships IN Care Management 2 Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)