Všechny informace o:

Jméno	Lakeshore Care Homes Limited
Adresa	Redland House 157 Redland Road Redland Bristol BS6 6YE
VAT ID (DIČ)	no VAT ID available
Company No.	15355037 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	15. prosinec 2023
Sector (SIC)	87100 Residential nursing care facilities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Joseph, Sojan Status: Active Notified: 15/12/2023 Date of Birth: 09/1983 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%

Paul, Jees Status: Active Notified: 15/12/2023 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 (2)

Source: Companies House

Joseph, Sojan Redland, Bristol, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Paul, Jees Prakash Redland, Bristol, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Všechny informace o:

Lakeshore Care Homes Limited

Quick access

Persons with Significant Control (2)

Officers (2)