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Name	M & D Care Operations Limited
Address	Unit 25 Stradey Park Business Centre Mwrwg Road Llangennech SA14 8YP
VAT ID	no VAT ID available
Company No.	13974689 Show on Companies House
Accounts	full
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	active
Previous Names	Project Ruby Bidco NO. 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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Companies Controlled by This Company
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GB Koala Ruby Bidco Limited Status: Active Notified: 19/08/2022 Companies House Number: 14283410 Nature of Control

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Norman, George Matthew Status: Ceased Notified: 14/03/2022 Ceased: 19/08/2022 Date of Birth: 12/1991 Nature of Control

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Officers (5)

Source: Companies House

Bevan, Michael David London, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Bowen, Steffan Alan Martin London, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Clark, Andrew Nicholas London, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Davies, Abbi London, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 10/1993 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Martin, Michelle London, United Kingdom Status: Active Notified: 19/08/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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M & D Care Operations Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)