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Nom	Lyndhurst Care LTD
Adresse	39 Fieldfare Way Ashton-Under-Lyne OL7 9TA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15006278 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social 88990 - Autre action sociale sans hébergement n.c.a.
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Daa Investments Ltd Status: Active Notified: 17/07/2023 Companies House Number: 12059656 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%

GB Modhwadia Holdings Ltd Status: Active Notified: 17/07/2023 Companies House Number: 11155431 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%

Modhwadia, Ajay Status: Active Notified: 17/07/2023 Date of Birth: 04/1963 Nature of Control

Significant influence or control

Odedra, Bhima Arjan Status: Active Notified: 17/07/2023 Date of Birth: 01/1952 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Modhwadia, Ajay Southall, Middlesex, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 04/1963 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Odedra, Bhima Arjan Thurnby, Leicester, Leicestershire, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 01/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lyndhurst Care LTD

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Persons with Significant Control (4)

Officers (2)