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Nom	C&C Alpha Healthcare Group Limited
Adresse	23 Buckingham Gate London SW1E 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06517718 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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 (1)

Source: Companies House

GB C&C Alpha Group Limited Status: Active Notified: 28/02/2017 Companies House Number: 04590298 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Choudhrie, Bhanu London, England Status: Ceased Notified: 12/02/2024 Ceased: 12/02/2024 Date of Birth: 06/1978 Occupation: Company Director, Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Tomalin, Mark Ian London, England Status: Ceased Notified: 12/02/2024 Ceased: 12/02/2024 Date of Birth: 03/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Alpha Community Services Limited Status: Active Notified: 25/07/2016 Companies House Number: 08348079 Nature of Control

Ownership of shares - 75% or more

GB Alpha Health Care Limited Status: Active Notified: 20/03/2017 Companies House Number: 03531876 Nature of Control

Ownership of shares - 75% or more

GB Henry Newton Care Limited Status: Active Notified: 12/10/2022 Companies House Number: 03152687 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:

C&C Alpha Healthcare Group Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)