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Nom	Angel Residential Home LTD
Adresse	317 Golden Hill Lane Leyland PR25 2YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13421682 Show on Companies House
Accounts	micro-entity
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

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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
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Persons with Significant Control (2)

Source: Companies House

Azeem, Aqeel Status: Active Notified: 26/05/2021 Date of Birth: 12/1976 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Azeem, Kiran Aqeel Status: Active Notified: 26/05/2021 Date of Birth: 10/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Azeem, Aqeel Leyland, England Status: Active Notified: 26/05/2021 Date of Birth: 12/1976 Occupation: Registered Nurse Role: Director Country of Residence: England Nationality: British

Azeem, Kiran Aqeel Leyland, England Status: Active Notified: 26/05/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Lowfield House Limited Status: Active Notified: 17/01/2022 Companies House Number: 04867371 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Angel Residential Home LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)