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Nom	Shaivaa Care Limited
Adresse	22 Bryniau Road West Shore Llandudno LL30 2EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13507949 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (1)

Source: Companies House

GB Spaanda Consulting Limited Status: Active Notified: 13/07/2021 Companies House Number: 11860564 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

Officers (3)

Source: Companies House

Chummun, Manjula West Shore, Llandudno, Wales Status: Active Notified: 13/07/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dussoye-Sookha, Ranjeeta West Shore, Llandudno, Wales Status: Active Notified: 13/07/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sookha, Shailendra West Shore, Llandudno, Wales Status: Active Notified: 13/07/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shaivaa Care Limited

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Persons with Significant Control (1)

Officers (3)