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Jméno	Pearl Blossom Limited
Adresa	Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH
VAT ID (DIČ)	no VAT ID available
Company No.	10163796 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	87100 Residential nursing care facilities
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 (1)

Source: Companies House

GB Blossom Group Holdings Ltd. Status: Active Notified: 21/04/2017 Companies House Number: 10645623 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%

Officers (7)

Source: Companies House

Ezeuko, Obinna Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 01/09/2018 Role: Secretary

Ezeuko, Obinna Arinzechukwu Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 05/05/2016 Date of Birth: 05/1972 Occupation: Medical Practicioner Role: Director Country of Residence: England Nationality: British

Gupta, Sachin Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 05/05/2016 Date of Birth: 01/1977 Occupation: General Practicioner Role: Director Country of Residence: England Nationality: British

Gupta, Sachin Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 01/09/2019 Role: Secretary

Parbat, Vipul Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 05/05/2016 Date of Birth: 06/1979 Occupation: General Practicioner Role: Director Country of Residence: England Nationality: British

Ramkisson, Vishen Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 05/05/2016 Date of Birth: 07/1978 Occupation: General Practicioner Role: Director Country of Residence: England Nationality: British

Ramkisson, Vishen, Dr Castle Gate Way, Dudley, United Kingdom Status: Active Notified: 05/05/2016 Occupation: General Practicioner Role: Director Country of Residence: England Nationality: British

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Pearl Blossom Limited

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Persons with Significant Control (1)

Officers (7)