EORI-Search in all countries AT - Austria BE - Belgium BG - Bulgaria CY - Cyprus CZ - Czechia DE - Germany DK - Denmark EE - Estonia ES - Spain FI - Finland FR - France GR - Greece HR - Croatia HU - Hungary IE - Ireland IT - Italy LT - Lithuania LU - Luxembourg LV - Latvia MT - Malta NL - Netherlands PL - Poland PT - Portugal RO - Romania SE - Sweden SI - Slovenia SK - Slovakia XI - Northern Ireland AM - Armenia BY - Belarus CH - Switzerland GB - United Kingdom IS - Iceland NO - Norway RS - Serbia RU - Russia UA - Ukraine AE - United Arab Emirates IL - Israel JO - Jordan JP - Japan MY - Malaysia SA - Saudi Arabia SG - Singapore TH - Thailand TW - Taiwan BW - Botswana CM - Cameroon GH - Ghana KE - Kenya MA - Morocco NG - Nigeria ZA - South Africa AR - Argentina BR - Brazil CL - Chile CO - Colombia AU - Australia NZ - New Zealand Who? Where? All Information about: Name GM Consult Care LTD. Address 21 Hallcroft Chase Hallcroft ChaseHighwoodsColchesterCO4 9WG VAT ID no VAT ID available Company No. 10304927 Show on Companies House Accountsdormantlast accounts made up to 31 August 2021Sector (SIC)86900 - Other human health activitiesCompany Register Statusactive 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Officers Similar VAT Registered Companies Officers (1) Source: Companies House Morara, Azariah Highwoods, Colchester, England, United Kingdom Status: Active Notified: 01/08/2016 Date of Birth: 10/1975 Occupation: Psychiatric Practioner Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies GB Chukaz Care LTD21 Hallcroft Chase, Colchester, CO4 9WG GB Nanjala PVT LTD21 Hallcroft Chase, Highwoods, Colchester, CO4 9WG GB Kylo LTD8 Hallcroft Chase, Highwoods, Colchester, CO4 9WG GB VIO Transit Limited38 Hallcroft Chase, Highwoods, Colchester, CO4 9WG ART of Levi Limited14 Hallcroft Chase, Highwoods, Colchester, Essex, CO4 9WG GB Keliso Property Management Limited42 Hallcroft Chase Hallcroft Chase, Highwoods, Colchester, CO4 9WG ART of Levi Limited14 Hallcroft Chase, Highwoods, Colchester, Essex, CO4 9WG GB GGG Multi Source LTD36 Hallcroft Chase, Highwoods, Colchester, Essex, CO4 9WG Jonathan JamesHighwoods, Colchester Jonathan JamesHighwoods, Colchester GB Allatta Consultancy Limited21 Hallcroft Chase, Colchester, CO4 9WG GB Dave and Mish Limited21 Hallcroft Chase, Colchester, CO4 9WG GB CB Ezenwa Limited21 Hall Croft Chase, D135 Amy Housing Postservice Estate Ojo, Colchester, CO4 9WG GB Edes Health Care LTD2 Amelia Chase, Colchester, CO4 6AQ GB 107 Care Services Limited14 Venture Chase, Colchester, CO4 5YW GB EER Care Services LTD14 Venture Chase, Colchester, CO4 5YW GB OBH Care LTD32 Eastwood Drive, Highwoods, Colchester, CO4 9EB GM Consult LTDSecond Floor, Berkeley House, Berkeley Square, London, W1J 6BD GB GM Consult LTD13523816 - Companies House Default Address, Cardiff, CF14 8LH 55593491|1048613753|1203981036|598737066|6732949|756498300|883033121|304507825|718707855|688437824|222530436|263831764|635896085|828117432|682398422|544203896|931630126|814088219|185029216