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Nom	Portelet Care Holdings Limited
Adresse	2 St. James Gate Newcastle Upon Tyne NE1 4AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15907154 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Qubic Fiduciaries Limited Status: Active Notified: 20/08/2024 Companies House Number: 12123959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

GB Qagdorm6 Ltd St. James Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD Status: Active Notified: 20/08/2024 Role: Corporate-Director Companies House Number: 06889360

Verma, Amit Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Verma, Varun Newcastle Upon Tyne, United Kingdom Status: Active Notified: 11/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Graham, David Michael Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 20/08/2024 Ceased: 11/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Portelet Care Limited Status: Active Notified: 23/10/2024 Companies House Number: 03174788 Nature of Control