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Nom	1ST Grade Care LTD
Adresse	Charter House Ii Fortran Road St Mellons Cardiff CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06807906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Pentrebane Care LTD Maurstan Property Management 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Subsidiary Holdings Ltd Status: Active Notified: 01/01/2017 Companies House Number: 10190069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Long, Rebecca Jane Abertillery, United Kingdom Status: Active Notified: 28/09/2022 Date of Birth: 09/1980 Occupation: Responsible Individual Role: Director Country of Residence: Wales Nationality: Welsh

Poole, Michael Frank William St Mellons, Cardiff, Wales Status: Active Notified: 03/02/2009 Date of Birth: 02/1984 Occupation: Group Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB 1ST Grade Care (England) LTD Status: Ceased Notified: 09/10/2018 Ceased: 09/10/2018 Companies House Number: 10194267 Nature of Control