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Nom	Country Court Care Homes 2 Limited
Adresse	C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding PE11 3YR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09020971 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Country Court Care Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09813979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kachra, Abdulaziz Ali Werrington, Grantham, United Kingdom Status: Active Notified: 17/06/2014 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kachra, Al-Karim Pinchbeck, Spalding, United Kingdom Status: Active Notified: 01/05/2014 Date of Birth: 06/1988 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kachra, Alykhan Pinchbeck, Spalding, United Kingdom Status: Active Notified: 17/06/2014 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Brightwell Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 03725746 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brightwell Residential Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 04705709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Country Court Care Homes 2 Propco Limited Status: Active Notified: 30/07/2019 Companies House Number: 09921399 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Country Court Care Homes 2 Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)