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Nom	Care 4 U (C4U) LTD
Adresse	8 Highwood Gardens Ilford IG5 0AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13809966 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Abbasi, Muhammad Athar Yaqub Status: Active Notified: 20/12/2021 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Khan, Malik Shahwaiz Ilford, England Status: Active Notified: 17/09/2023 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

Abbasi, Muhammad Athar Yaqub Chigwell, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 16/09/2023 Date of Birth: 05/1991 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Companies Controlled by This Company (1)

GB Care and Homes Limited Status: Active Notified: 08/02/2023 Companies House Number: 14647336 Nature of Control

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

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Care 4 U (C4U) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)