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Nom	Time Care (UK) LTD.
Adresse	2nd Floor 1 Church Road Richmond TW9 2QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03566520 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 1998
Accounts	DORMANT last accounts made up to 31 mai 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 Allocate Software Limited Status: Active Notified: 06/04/2016 Companies House Number: 02814942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Atlas, Ryan Friedman Richmond Status: Active Notified: 03/09/2018 Date of Birth: 06/1984 Occupation: None Role: Director Country of Residence: United States Nationality: American

Harston, Jonathan James Richmond, United Kingdom Status: Active Notified: 05/11/2018 Date of Birth: 03/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Wilson, Nicholas Stephen Richmond Status: Active Notified: 03/09/2018 Date of Birth: 11/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Time Care (UK) LTD.

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Persons with Significant Control (1)

Officers (3)