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Nom	Care and Homes Limited
Adresse	390 Hoe Street London E17 9AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14647336 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Persons with Significant Control (3)

Source: Companies House

GB Care 4 U (C4u) Ltd Status: Active Notified: 08/02/2023 Companies House Number: 13809966 Nature of Control

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

GB Leading Property Investments Ltd Status: Active Notified: 08/02/2023 Companies House Number: 11047334 Nature of Control

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

GB Supreme Care Services (London) Ltd Status: Active Notified: 08/02/2023 Companies House Number: 14007945 Nature of Control

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

Officers (2)

Source: Companies House

Kazmierczak, Agnieszka Ilford, England Status: Active Notified: 08/02/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Khan, Malik Shahwaiz Cardiff, Wales Status: Active Notified: 08/02/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Care and Homes Limited

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Persons with Significant Control (3)

Officers (2)