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Name	Fostercare UK LTD
Address	Wootton Chase Wootton St. Lawrence Basingstoke RG23 8PE
VAT ID	no VAT ID available
Company No.	06139705 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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
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Persons with Significant Control (3)

Source: Companies House

GB Capstone Foster Care (South East) Limited Status: Active Notified: 04/05/2017 Companies House Number: 04486203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Finn, Alison Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 12/1974 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toomey, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2017 Date of Birth: 05/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Battle, Peter Jonathan Basingstoke, England Status: Active Notified: 06/07/2020 Date of Birth: 03/1978 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Compton-Burnett, Richard James Basingstoke, England Status: Active Notified: 04/05/2017 Role: Secretary

Compton-Burnett, Richard James Basingstoke, England Status: Active Notified: 04/05/2017 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Constantine, Simon John Basingstoke, England Status: Active Notified: 04/05/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Fostercare UK LTD

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Persons with Significant Control (3)

Officers (4)