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Nom	UR Care Limited
Adresse	City Gate House 246-250 Romford Road London E7 9HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09319350 Show on Companies House
Accounts	micro-entity last accounts made up to 29 novembre 2021
Activité (Code NAF)	46410 - Commerce de gros de textiles 46420 - Commerce de gros d'habillement et de chaussures 47510 - Commerce de détail de textiles en magasin spécialisé 86102 - Activités hospitalières
Statut de Société	active
Noms Précédents	London Security and Recruitment(UK) Limited
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 (3)

Source: Companies House

Uddin, Mohammad Nashir Status: Active Notified: 23/10/2021 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bely, Ummey Kulsum Status: Ceased Notified: 16/04/2019 Ceased: 23/10/2021 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shanta, Shalina Aktar Status: Ceased Notified: 14/01/2017 Ceased: 16/04/2019 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Uddin, Mohammad Nashir London, England Status: Active Notified: 04/08/2019 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: Bangladeshi

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UR Care Limited

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Persons with Significant Control (3)

Officers (1)