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Nom	Yenaa LTD
Adresse	220-222 220 Warwick Road Greet Birmingham B11 2NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10988495 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
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 (1)

Source: Companies House

Parekh, Arihant Status: Active Notified: 29/09/2017 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Parekh, Arihant Handsworthwood, Birmingham, West Midlands, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1982 Occupation: Business Role: Director Country of Residence: England Nationality: British

Parekh, Nikita Handsworthwood, Birmingham, West Midlands, England Status: Active Notified: 01/10/2020 Role: Secretary

Companies Controlled by This Company (1)

GB Blossom Care Group Limited Status: Ceased Notified: 12/02/2021 Ceased: 19/01/2022 Companies House Number: 11328440 Nature of Control

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

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Yenaa LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)