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Nom	Willowmead Residential Home LTD.
Adresse	C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road Wythall Birmingham B47 6JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05055111 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (3)

Source: Companies House

GB Ccla Investment Management Limited Status: Active Notified: 21/10/2024 Companies House Number: 02183088 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Mudd, Kevin Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2024 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Pavli, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Date of Birth: 02/1972 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Martindale, Mark Philip Limasol 3030, Cyprus Status: Active Notified: 01/05/2018 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: British

Nevins, Solomon Robert Wythall, Birmingham, England Status: Active Notified: 23/12/2024 Occupation: Investment Analyst Role: Director Country of Residence: Singapore Nationality: British

Mudd, Kevin Anthony Limassol, Cyprus Status: Ceased Notified: 18/01/2016 Ceased: 23/12/2024 Date of Birth: 08/1957 Occupation: C.e.o Role: Director Country of Residence: Cyprus Nationality: British

Mullan, Gareth Michael Portsmouth Road, Cobham, United Kingdom Status: Ceased Notified: 23/08/2012 Ceased: 18/01/2016 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)