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Nom	Xcelentra Care Services LTD
Adresse	21 Greenways Bow Brickhill Milton Keynes MK17 9JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10557787 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	SIX Talents Care 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Collaco, Kevin Status: Active Notified: 11/01/2017 Date of Birth: 09/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Xcelentra Financial Services Limited Status: Active Notified: 12/05/2023 Companies House Number: 08552696 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

GB Sai Aryan Properties Limited Status: Ceased Notified: 12/05/2023 Ceased: 24/07/2023 Companies House Number: 10548705 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 (2)

Source: Companies House

Collaco, Kevin Joseph Bow Brickhill, Milton Keynes, England Status: Active Notified: 11/01/2017 Date of Birth: 09/1961 Occupation: Care Worker Role: Director Country of Residence: England Nationality: British

Somani, Piyush 401, Midsummer Boulevard, Milton Keynes, England Status: Active Notified: 12/05/2023 Date of Birth: 08/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Good Kind Care Limited Status: Ceased Notified: 02/09/2021 Ceased: 19/05/2023 Companies House Number: 13599143 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xcelentra Care Services LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)