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Nom	The Care Workshop Limited
Adresse	7 Colin Sanders Business Innovation Centre Mewburn Road Banbury OX16 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08665844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 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 (1)

Source: Companies House

Johal, Kuldip Sonny Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Johal, Kuldip Sonny Birmingham, United Kingdom Status: Active Notified: 28/08/2013 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mahal, Kulvarn Singh Coventry, England Status: Active Notified: 28/08/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Care Workshop Limited

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Persons with Significant Control (1)

Officers (2)