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Nom	Angel Support Living LTD
Adresse	169 High Street Barnet EN5 5SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05641063 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Khodabux, Lidia Status: Active Notified: 01/07/2016 Date of Birth: 12/1977 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%

Khodabux, Mahmad Neeshan Status: Active Notified: 01/07/2016 Date of Birth: 06/1953 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 (2)

Source: Companies House

Khodabux, Lidia Barnet, England Status: Active Notified: 30/11/2005 Role: Secretary Nationality: British

Khodabux, Mahmad Neeshan Barnet, England Status: Active Notified: 30/11/2005 Date of Birth: 06/1953 Occupation: Service Coordinator Role: Director Country of Residence: England Nationality: Mauritian

Companies Controlled by This Company (1)

GB Angel Supported Homes Limited Status: Active Notified: 31/12/2019 Companies House Number: 06542847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Angel Support Living LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)