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Nom	Bestcare UK Limited
Adresse	1st Floor Cloister House Riverside New Bailey Street Manchester M3 5FS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04033789 Show on Companies House
Accounts	small last accounts made up to 29 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Bestquest 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 (2)

Source: Companies House

GB Caring Holding Three Limited Status: Active Notified: 13/06/2023 Companies House Number: 13994314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Loven Care Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2023 Companies House Number: 08420775 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Meisels, Michael New Bailey Street, Manchester, England Status: Active Notified: 13/06/2023 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Sorotzkin, Jacob New Bailey Street, Manchester, England Status: Active Notified: 13/06/2023 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bestcare UK Limited

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Persons with Significant Control (2)

Officers (2)