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Name	Care Assets Limited
Address	Prennau House Copse Walk Pontprennau Cardiff CF23 8XH
VAT ID	no VAT ID available
Company No.	12475528 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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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Persons with Significant Control (1)

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Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Blain, Gail Pontprennau, Cardiff, Wales Status: Active Notified: 01/12/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcginn, Craig Pontprennau, Cardiff, Wales Status: Active Notified: 21/02/2020 Role: Secretary

Mcginn, Craig Alan Pontprennau, Cardiff, Wales Status: Active Notified: 28/09/2020 Date of Birth: 03/1975 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Mortlock, Timothy James Pontprennau, Cardiff, Wales Status: Active Notified: 21/09/2020 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Urwin, Gavin Pontprennau, Cardiff, Wales Status: Ceased Notified: 31/03/2021 Ceased: 01/12/2022 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Care Assets Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (8)