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Name	Valley Care Direct Limited
Address	Suite 22 Brunts Business Centre Samuel Brunts Way Mansfield NG18 2AH
VAT ID	no VAT ID available
Company No.	07393628 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	86900 - Other human health activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Booker, Roger Ian Mansfield, England Status: Active Notified: 02/03/2021 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Booker, Roger Ian Mansfield, England Status: Active Notified: 02/03/2021 Role: Secretary

Hodgson, Anna Nottingham, England Status: Active Notified: 17/08/2021 Date of Birth: 10/1986 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Trehun, Prateek Mansfield, England Status: Active Notified: 02/03/2021 Date of Birth: 07/1990 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: Indian

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Valley Care Direct Limited

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Persons with Significant Control (1)

Officers (4)