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Nom	Crown Care Holdings Limited
Adresse	C/O Earl Grey Properties 2nd Floor Adelphi Chambers 20 Shakespeare Street Newcastle Upon Tyne NE1 6AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09427799 Show on Companies House
Accounts	group last accounts made up to 31 octobre 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Ladhar, Amarjit Singh Status: Active Notified: 01/09/2016 Date of Birth: 09/1956 Nature of Control

Significant influence or control

Ladhar, Bhagwant Kaur Status: Active Notified: 31/10/2020 Date of Birth: 12/1961 Nature of Control

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

Ladhar, Bhupinder Singh Status: Active Notified: 31/10/2020 Date of Birth: 06/1981 Nature of Control

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

Ladhar, Mandeep Singh Status: Active Notified: 01/09/2016 Date of Birth: 01/1985 Nature of Control

Significant influence or control

Ladhar, Baldev Singh Status: Ceased Notified: 01/09/2016 Ceased: 09/10/2019 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ladhar, Amarjit Singh 20 Shakespeare Street, Newcastle Upon Tyne, England Status: Active Notified: 23/02/2016 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladhar, Bhupinder Singh 20 Shakespeare Street, Newcastle Upon Tyne, England Status: Active Notified: 23/02/2016 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ladhar, Mandeep Singh Tyne Tunnel Trading Estate, North Shields, Tyne And Wear Status: Active Notified: 05/08/2015 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ladhar, Bhagwant Kaur 20 Shakespeare Street, Newcastle Upon Tyne, England Status: Ceased Notified: 23/02/2016 Ceased: 05/08/2015 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Crown Care Developments V Limited Status: Active Notified: 22/02/2018 Companies House Number: 11219248 Nature of Control