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Name	Moore Care Limited
Address	The Old Court House Chambers George Street Buxton SK17 6AY
VAT ID	no VAT ID available
Company No.	02970769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	88990 - Other social work activities without accommodation 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
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Persons with Significant Control (3)

Source: Companies House

GB Moore Care Holdings Limited Status: Active Notified: 27/09/2018 Companies House Number: 11077101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashcroft, Norman James Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Date of Birth: 10/1965 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%

Ashcroft, Patricia Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Date of Birth: 04/1966 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%

Officers (4)

Source: Companies House

Ashcroft, Norman James Buxton, Derbyshire, England Status: Active Notified: 06/04/2001 Date of Birth: 10/1965 Occupation: Manager Role: Secretary Nationality: British

Ashcroft, Norman James Buxton, Derbyshire, England Status: Active Notified: 01/09/2016 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clarke, Kathryn Buxton, Derbyshire, England Status: Active Notified: 10/10/2018 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Denise Buxton, Derbyshire, England Status: Active Notified: 10/10/2018 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moore Care Limited

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Persons with Significant Control (3)

Officers (4)