All Information about:

Name	Libra Careco Investments 2 Limited
Address	Southgate House Archer Street Darlington DL3 6AH
VAT ID	no VAT ID available
Company No.	05296590 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 November 2004
Accounts	FULL last accounts made up to 30 September 2020
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	TBG Careco Investments 2 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Libra Careco Investments 1 Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05296579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Smith, David Andrew Darlington, County Durham, England Status: Active Notified: 12/11/2014 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Darlington Status: Active Notified: 14/09/2020 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control

GB HC-ONE (NHP3) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03103526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB HC-ONE (NHP7) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03288142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB HC-ONE (NHP8) Limited Status: Ceased Notified: 21/12/2021 Ceased: 21/12/2021 Companies House Number: 03287983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Libra Careco Investments 2 Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (5)