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Nom	Merseycare Julie ANN Limited
Adresse	3 Ella Mews London NW3 2NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04141050 Show on Companies House
Accounts	small last accounts made up to 21 juin 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Tyne and Wear Home Care Limited
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 Clece Care Services Limited Status: Active Notified: 22/06/2022 Companies House Number: 08719018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellison, Moira Catherine Status: Ceased Notified: 14/01/2017 Ceased: 22/06/2022 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hernando, JosÉ Javier RomÁn London, England Status: Active Notified: 22/06/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

HerrÁiz Marco, Miguel Angel London, England Status: Active Notified: 30/03/2023 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Spanish

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Merseycare Julie ANN Limited

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Persons with Significant Control (2)

Officers (2)