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Jméno	Sydmar Lodge Limited
Adresa	Highdown House 11 Highdown Road Leamington Spa CV31 1XT
VAT ID (DIČ)	no VAT ID available
Company No.	10355181 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	87300 Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Embrace Care Four Limited
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

GB Hnb Care Limited Status: Active Notified: 31/03/2017 Companies House Number: 07698377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Embrace Lifestyles Group Limited Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Companies House Number: 04870157 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bains, Balbir Singh Edgware, Middlesex, England Status: Active Notified: 31/03/2017 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Balbir Singh Edgware, Middlesex, England Status: Active Notified: 31/03/2017 Role: Secretary

Bains, Kulvinder Kaur Edgware, Middlesex, England Status: Active Notified: 31/03/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Manson, David Lindsay Parklands, Birmingham, United Kingdom Status: Ceased Notified: 01/09/2016 Ceased: 31/03/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Sydmar Lodge Limited

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Persons with Significant Control (2)

Officers (4)