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Nom	Embryo Care LTD
Adresse	49A The Avenue Hatch End Pinner HA5 4EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11655178 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	dissolved
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
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Persons with Significant Control (6)

Source: Companies House

GB Embryo Trade Ltd Status: Active Notified: 02/01/2019 Companies House Number: 11655142 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Hampton, Jonathan David Status: Active Notified: 02/01/2019 Date of Birth: 11/1962 Nature of Control

Significant influence or control

Ketheeswaran, Palani Status: Active Notified: 02/01/2019 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Kotecha, Jay Status: Active Notified: 01/11/2018 Date of Birth: 06/1957 Nature of Control

Significant influence or control

Suresparan, Nadarajah Bernard Status: Active Notified: 02/01/2019 Date of Birth: 04/1959 Nature of Control

Significant influence or control

GB Ultimate Care Limited Status: Active Notified: 02/01/2019 Companies House Number: 05893709 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hampton, Jonathan David Stanmore, Middlesex, England Status: Active Notified: 02/01/2019 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ketheeswaran, Palani Stanmore, Middlesex, England Status: Active Notified: 02/01/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Embryo Care LTD

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Persons with Significant Control (6)

Officers (2)