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Nom	Macc Care (Watermead) Limited
Adresse	23 Calthorpe Road Birmingham B15 1RP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14047168 Show on Companies House
Accounts	small
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Macc Care (Melton Road) Limited
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 (1)

Source: Companies House

GB Macc Care Properties (Melton Road) Limited Status: Active Notified: 14/04/2022 Companies House Number: 13126307 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Nathani, Nazim Haiderali Birmingham, West Midlands, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nathani, Nazim Haiderali, Dr Birmingham, United Kingdom Status: Active Notified: 14/04/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Macc Care (Watermead) Limited

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Persons with Significant Control (1)

Officers (2)