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Nom	Shaw Healthcare (FM Services) Limited
Adresse	Ty Shaw Links Court, Links Business Park St Mellons Cardiff CF3 0LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04477813 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
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Persons with Significant Control (2)

Source: Companies House

GB Shaw Healthcare (Group) Limited Status: Active Notified: 11/10/2022 Company Registration: 05391089 (Wales) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nixey, Peter John Jeremy Status: Ceased Notified: 01/05/2016 Ceased: 31/10/2022 Date of Birth: 04/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brown, Russell Stephen St Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 28/05/2009 Date of Birth: 04/1963 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Morgan, Gareth Rhys St Mellons, Cardiff, South Glamorgan, Wales Status: Active Notified: 01/11/2021 Date of Birth: 04/1980 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Smith, Michael Jason St Mellons, Cardiff, Wales Status: Ceased Notified: 01/05/2019 Ceased: 31/12/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Shaw Healthcare (FM Services) Limited

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Persons with Significant Control (2)

Officers (3)