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Jméno	S3 Care LTD
Adresa	Unit 2 Forest Business Park Oswin Road Leicester LE3 1HR
VAT ID (DIČ)	no VAT ID available
Company No.	11467527 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. květen 2022
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse 87300 Residential care activities for the elderly and disabled
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Charnwood Group Holdings Ltd Status: Active Notified: 17/07/2018 Companies House Number: 10342905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Raja, Sagar Sailesh Status: Ceased Notified: 17/07/2018 Ceased: 17/07/2018 Date of Birth: 05/1988 Nature of Control

Significant influence or control

Raja, Sailesh Bhagwanji Status: Ceased Notified: 17/07/2018 Ceased: 17/07/2018 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Raja, Shyamal Sailesh Status: Ceased Notified: 17/07/2018 Ceased: 17/07/2018 Date of Birth: 10/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Raja, Sagar Sailesh Leicester, England Status: Active Notified: 17/07/2018 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Raja, Sailesh Bhagwanji Leicester, England Status: Active Notified: 17/07/2018 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raja, Shivam Sailesh Leicester, England Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raja, Shyamal Sailesh Leicester, England Status: Active Notified: 17/07/2018 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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S3 Care LTD

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Persons with Significant Control (4)

Officers (4)