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Jméno	Regal Care (Liverpool) LTD
Adresa	Heath House West Drayton Road Hillingdon UB8 3LA
VAT ID (DIČ)	no VAT ID available
Company No.	04095583 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. říjen 2022
Sector (SIC)	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 (2)

Source: Companies House

Takhar, Ravinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Takhar, Ravinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kang, Mohinder Singh Edgbaston, Birmingham, West Midlands Status: Active Notified: 24/10/2000 Date of Birth: 11/1951 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Takhar, Ravinder Singh West Drayton Road, Hillingdon, Middlesex Status: Active Notified: 24/10/2000 Date of Birth: 05/1956 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

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Regal Care (Liverpool) LTD

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Persons with Significant Control (2)

Officers (2)