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Jméno	L D Care Limited
Adresa	2 Cobden Mews 90 The Broadway Wimbledon SW19 1RH
VAT ID (DIČ)	no VAT ID available
Company No.	06919354 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. květen 2022
Sector (SIC)	87100 Residential nursing care facilities 87200 Residential care activities for learning difficulties, mental health and substance abuse
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
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Persons with Significant Control (1)

Source: Companies House

Ali Khan, Mohammed Status: Active Notified: 01/07/2016 Date of Birth: 07/1977 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Agnes, Roda 90 The Broadway, Wimbledon Status: Active Notified: 23/11/2023 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Khan, Mohammed Ali Isleworth, Middlesex Status: Active Notified: 29/05/2009 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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L D Care Limited

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Persons with Significant Control (1)

Officers (2)