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Name	The Reynard Care and Support Agency Limited
Address	Unit 13, Twigworth Court Business Centre Tewkesbury Road Gloucester GL2 9PG
VAT ID	no VAT ID available
Company No.	08339499 Show on Companies House
Accounts	full last accounts made up to 30 April 2021
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	dissolved
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 (4)

Source: Companies House

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GB Aurora Fe Limited Status: Ceased Notified: 12/09/2017 Ceased: 28/02/2023 Companies House Number: 10428995 Nature of Control

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Jenkins, Susan Georgina Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 02/1945 Nature of Control

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Tyler-Moore, Maureen Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2017 Date of Birth: 06/1946 Nature of Control

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

Officers (2)

Source: Companies House

Costello, Mark Richard Gloucester, England Status: Active Notified: 05/11/2020 Date of Birth: 04/1978 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Slater, Daniel Mark Gloucester, England Status: Active Notified: 14/11/2018 Date of Birth: 03/1988 Occupation: Head Of Strategy Role: Director Country of Residence: England Nationality: British

All Information about:

The Reynard Care and Support Agency Limited

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Persons with Significant Control (4)

Officers (2)