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Nom	Topcare (UK) Limited
Adresse	Meriden Hall Main Road Meriden CV7 7PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04649293 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (2)

Source: Companies House

GB Network Healthcare Professionals Limited Status: Active Notified: 21/09/2022 Companies House Number: 04079081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watts, Tim Status: Ceased Notified: 15/01/2017 Ceased: 21/09/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dudley, Nigel John Meriden, Warwickshire Status: Active Notified: 30/01/2007 Date of Birth: 07/1953 Role: Secretary Country of Residence: England Nationality: British

Grant, Patricia Lorraine Huyton, Liverpool, Merseyside Status: Active Notified: 07/12/2005 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hanke, Paul Ronald Meriden, Warwickshire Status: Active Notified: 20/09/2022 Date of Birth: 12/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Topcare (UK) Limited

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Persons with Significant Control (2)

Officers (3)