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Name	Care Management Group Trustees Limited
Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
VAT ID	no VAT ID available
Company No.	04844768 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 July 2003
Accounts	DORMANT last accounts made up to 28 February 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Pinco 1990 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 (1)

Source: Companies House

GB Care Management Group (Uk) Limited Status: Active Notified: 01/06/2016 Companies House Number: 04582476 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Fitton, Garry John Greenwich, London Status: Active Notified: 20/06/2008 Date of Birth: 04/1972 Role: Secretary Country of Residence: England Nationality: British

Fitton, Garry John Leatherhead, England Status: Active Notified: 11/03/2014 Date of Birth: 04/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pearson, Emma Louise Leatherhead, England Status: Active Notified: 15/01/2020 Date of Birth: 10/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Care Management Group Trustees Limited

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Persons with Significant Control (1)

Officers (3)