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Name	Care Club Services Limited
Address	Trigate 210-222 Hagley Road West Oldbury B68 0NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 December 2020
Company No.	11200998 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Algor Group Holdings Limited Status: Active Notified: 09/03/2022 Companies House Number: 13930603 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Carswell, Christopher John Status: Ceased Notified: 12/02/2018 Ceased: 09/03/2022 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Tulloch, Karl Anthony Status: Ceased Notified: 12/02/2018 Ceased: 09/03/2022 Date of Birth: 05/1974 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

Tulloch, Karl Anthony Birmingham, United Kingdom Status: Active Notified: 12/02/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Michael Oldbury, United Kingdom Status: Active Notified: 21/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dawes, Julian Birmingham, United Kingdom Status: Ceased Notified: 01/03/2022 Ceased: 21/12/2023 Role: Secretary

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Care Club Services Limited

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Persons with Significant Control (3)

Officers (3)