Toutes les informations sur:

Nom	Roselea Care Homes Limited
Adresse	388 Allenby Road Southall UB1 2HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04009177 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

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 (2)

Source: Companies House

GB Mj Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 09359726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sondh, Malvinder Singh Status: Active Notified: 28/02/2018 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sondh, Jagjeet Singh Southall, England Status: Active Notified: 22/06/2015 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sondh, Malvinder Datchet, Slough, England Status: Active Notified: 22/06/2015 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sondh, Malvinder Singh Southall, England Status: Active Notified: 22/06/2015 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Roselea Care Homes Limited

Quick access

Persons with Significant Control (2)

Officers (3)