All Information about:

Name	Foursynergy Support Partnerships LTD
Address	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID	no VAT ID available
Company No.	12484085 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Foursynergy Care Limited VCI CO 1 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

GB Foursynergy Group Limited Status: Active Notified: 23/08/2022 Companies House Number: 13196434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Valorum Care Group Plc Status: Ceased Notified: 26/02/2020 Ceased: 23/08/2022 Companies House Number: 09983581 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 26/02/2020 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mellor, James David Quays Reach, Salford, United Kingdom Status: Active Notified: 04/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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All Information about:

Foursynergy Support Partnerships LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)