Všechny informace o:

Jméno	Triple A Capital LTD
Adresa	65-67 Beeches Road West Bromwich B70 6HQ
VAT ID (DIČ)	no VAT ID available
Company No.	13074317 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	87300 Residential care activities for the elderly and disabled 87900 Other residential care activities n.e.c.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Busra, Amar Singh Status: Active Notified: 09/12/2020 Date of Birth: 10/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Busra, Mandeep Status: Active Notified: 16/02/2023 Date of Birth: 11/1980 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Busra, Amar Singh West Bromwich, West Midlands, England Status: Active Notified: 09/12/2020 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Appsolute Care LTD Status: Active Notified: 16/02/2023 Companies House Number: 11242158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pegasus Care Homes Limited Status: Active Notified: 16/02/2023 Companies House Number: 07475371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Triple A Asset Management LT D Status: Active Notified: 16/02/2023 Companies House Number: 10651577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Triple A Capital LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)