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Nom	Lords Health Care Services Limited
Adresse	114 Suffolk Road Barking IG11 7QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15389275 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 janvier 2024
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Kurian, Sherin Status: Active Notified: 05/01/2024 Date of Birth: 05/1981 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%

Right to appoint and remove directors

Paruthikuzhiyil Thankappan, Lordson Status: Active Notified: 05/01/2024 Date of Birth: 05/1979 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%

Right to appoint and remove directors

Lordson, Aidan Status: Ceased Notified: 05/01/2024 Ceased: 27/02/2024 Date of Birth: 11/2006 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kurian, Sherin Susan Barking, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Paruthikuzhiyil Thankappan, Lordson Barking, England Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Lordson, Aidan Barking, England Status: Ceased Notified: 05/01/2024 Ceased: 27/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

Lords Health Care Services Limited

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Persons with Significant Control (3)

Officers (3)