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Name	Care Match Elite Staffing LT D
Address	Hartsdown Park Hartsdown Park Road Margate
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 March 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	25 September 2023
Company Register Name	Care Match Elite Staffing LTD
Company Register Address	Unit 4a Hartsdown Park Margate CT9 5QX
Company No.	13708057 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	78200 - Temporary employment agency activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Rothwell, Luke Adam Status: Active Notified: 13/12/2021 Date of Birth: 08/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Carematchuk Ltd Status: Ceased Notified: 27/10/2021 Ceased: 13/12/2021 Companies House Number: 12612294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rothwell, Luke Adam Hartsdown Road, Margate, Kent, England Status: Active Notified: 27/10/2021 Date of Birth: 08/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stacey, Kelly Alison Hartsdown Road, Margate, Kent, England Status: Active Notified: 27/10/2021 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tejada, Rubyrose Hartsdown Road, Margate, Kent, England Status: Active Notified: 09/12/2021 Date of Birth: 11/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ward, Sarah Hartsdown Road, Margate, Kent, England Status: Active Notified: 27/10/2021 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Care Match Elite Staffing LT D

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)