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Name	Match Fostercare Limited
Address	Severn House 30-32 Ombersley Street West Droitwich WR9 8QZ
VAT ID	no VAT ID available
Company No.	07366358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Marsh Fostercare LTD
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 (2)

Source: Companies House

GB Match Property Ltd Status: Active Notified: 17/08/2016 Companies House Number: 09588883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Match Property Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 09588883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Marsh, Carrie Ann Droitwich, England Status: Active Notified: 06/09/2010 Date of Birth: 02/1975 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Marsh, Simon Roy Droitwich, England Status: Active Notified: 06/09/2010 Date of Birth: 11/1970 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Match Fostercare Limited

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Persons with Significant Control (2)

Officers (2)