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Name	Aurem Care (THE Oaks) Limited
Address	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID	no VAT ID available
Company No.	03001554 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	NEW Century Care (Colchester) 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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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

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GB Custodes Topco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08818238 Nature of Control

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Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 04/07/2022 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Godden, John Steven 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben 5th Floor, London, England Status: Active Notified: 20/01/2022 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Adcock, Simon Mark Peter 5th Floor, London, England Status: Ceased Notified: 08/02/2023 Ceased: 19/12/2024 Date of Birth: 09/1975 Occupation: Head Of Portfolio & Co Fund Manager Role: Director Country of Residence: England Nationality: British

Bachmann, Peter George Ka-Yin Windsor, England Status: Ceased Notified: 20/01/2022 Ceased: 11/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Murray, Ruth Kathryn Windsor, England Status: Ceased Notified: 20/01/2022 Ceased: 28/03/2023 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Aurem Care (THE Oaks) Limited

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Persons with Significant Control (2)

Officers (6)