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Nom	Bondcare (Phoenix) 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	13754637 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Levison, Arieh Leib Status: Active Notified: 19/11/2021 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Goldstein, Alan New Bailey Street, Manchester, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Levison, Arieh Leib New Bailey Street, Manchester, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Bunkers Valley Limited Status: Active Notified: 19/11/2021 Companies House Number: 13755042 Nature of Control