TVA-Recherche.fr

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Kyal Care LTD
Adresse	C/O Studio 3, 1st Floor Longsight Business Park, Hamilton Road Manchester M13 0PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15519862 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 février 2024
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Javaid, Omar Status: Active Notified: 24/02/2024 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Javid, Asif Status: Active Notified: 24/02/2024 Date of Birth: 09/1969 Nature of Control

Significant influence or control

Javid, Farahat Status: Active Notified: 24/02/2024 Date of Birth: 03/1969 Nature of Control

Significant influence or control

Shad, Humera Status: Active Notified: 24/02/2024 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Sheikh, Aman Status: Active Notified: 24/02/2024 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Younas, Andleeb Status: Active Notified: 24/02/2024 Date of Birth: 04/1990 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Javaid, Omar Belal Manchester, United Kingdom Status: Active Notified: 24/02/2024 Role: Secretary

Javaid, Omar Belal Manchester, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Javid, Asif, Dr Manchester, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Javid, Farahat Kalsoom Manchester, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shad, Humera Zia Manchester, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Aman Ullah Manchester, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Younas, Andleeb Manchester, United Kingdom Status: Active Notified: 24/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British