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Nom	Riverlea Care Limited
Adresse	Wellington House 120 Wellington Road Dudley DY1 1UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07261129 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 Select Health Care General Limited Status: Active Notified: 31/01/2019 Companies House Number: 11760095 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bernard, Delisser Roy Status: Ceased Notified: 21/05/2017 Ceased: 31/01/2019 Date of Birth: 12/1955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bernard, Brett Roy Dudley, West Midlands, England Status: Active Notified: 21/05/2010 Date of Birth: 06/1984 Occupation: None Role: Director Country of Residence: England Nationality: British

Bernard, Scott Graig Dudley, West Midlands, England Status: Active Notified: 19/03/2022 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooke, Peter Michael Dudley, West Midlands, England Status: Active Notified: 11/09/2014 Date of Birth: 09/1955 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Riverlea Care Limited

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Persons with Significant Control (2)

Officers (3)