Všechny informace o:

Jméno	KPS Care Limited
Adresa	1st Floor, 44-50 The Broadway Southall UB1 1QB
VAT ID (DIČ)	no VAT ID available
Company No.	10722985 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	55900 Other accommodation 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
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Ultimate Care Ltd Status: Active Notified: 16/10/2020 Companies House Number: 05893709 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%

Right to appoint and remove directors

Keetheswaran, Palani Status: Ceased Notified: 12/04/2017 Ceased: 16/10/2020 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Seevarajah, Sharmili Status: Ceased Notified: 12/04/2017 Ceased: 16/10/2020 Date of Birth: 07/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Suresparan, Nadarajah Bernard Status: Ceased Notified: 12/04/2017 Ceased: 01/02/2024 Date of Birth: 04/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Suresparan, Vathsala Status: Ceased Notified: 12/04/2017 Ceased: 01/02/2024 Date of Birth: 12/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Suresparan, Nadarajah Bernard Southall, England Status: Active Notified: 12/04/2017 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Suresparan, Vathsala Southall, England Status: Active Notified: 12/04/2017 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ultimate Care Ltd, Southall, England Status: Active Notified: 20/10/2020 Role: Director

Companies Controlled by This Company (1)

GB Esteem Care LTD Status: Active Notified: 24/08/2018 Companies House Number: 03658581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

KPS Care Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)