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Nom	Buckland Rest Homes Limited
Adresse	3rd Floor,Warrengate Nursing Home 2 The Warren Kingswood Surrey KT20 6PQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05446057 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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

Rajan, Yasheen Status: Active Notified: 27/01/2017 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Rajan, Mehboob Mohomedali Kingswood, Tadworth, England Status: Active Notified: 27/01/2017 Date of Birth: 06/1948 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Rajan, Yasheen Kingswood, Tadworth, England Status: Active Notified: 27/01/2017 Date of Birth: 07/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rajan, Zeenat Kingswood, Tadworth, England Status: Active Notified: 27/01/2017 Role: Secretary

Rajan, Zeenat Mehboob Kingswood, Tadworth, England Status: Active Notified: 27/01/2017 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Buckland Rest Homes Limited

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Persons with Significant Control (1)

Officers (4)