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Name	Moorcourt Developments Limited
Address	3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE
VAT ID	no VAT ID available
Company No.	02535848 Show on Companies House
Accounts	small last accounts made up to 30 November 2021
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
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 (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Rushcliffe Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2022 Companies House Number: 02753596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Kaplan, David 1 Amen Alley, Derby, England Status: Active Notified: 09/08/2010 Role: Secretary Nationality: British

Rai, Surjit Singh Nottingham, United Kingdom Status: Active Notified: 05/12/2006 Date of Birth: 03/1958 Occupation: Nursing Home Proprieter Role: Director Country of Residence: England Nationality: British

Wilkinson, Sue Lesley Loughborough, Leicestershire Status: Active Notified: 18/08/2010 Role: Secretary Nationality: British

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Moorcourt Developments Limited

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Persons with Significant Control (2)

Officers (3)