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Jméno	SHG (Care Villages) Limited
Adresa	2 Fusion Court Aberford Road Garforth Leeds LS25 2GH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. srpen 2023
Company Register Address	5 Churchill Place, 10th Floor Garforth E14 5HU
Company No.	09349619 Show on Companies House
Accounts	group last accounts made up to 3. duben 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (3)

Source: Companies House

GB Bgf Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 10007355 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%

Lee, Graeme Stuart Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 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%

Beadle, Mark Ronald Sydney Status: Ceased Notified: 24/04/2019 Ceased: 24/04/2019 Date of Birth: 12/1966 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Israr, Qasim Raza London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Assistant Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Manrique Charro, Jorge London, United Kingdom Status: Active Notified: 07/10/2024 Occupation: Vice President Role: Director Country of Residence: England Nationality: Spanish

Phillips, Paul Rodney Garforth, Leeds, England Status: Active Notified: 29/01/2015 Date of Birth: 07/1970 Occupation: Commercial And Operations Director Role: Director Country of Residence: England Nationality: British

Rigby, Mark Thomas London, United Kingdom Status: Active Notified: 05/11/2019 Date of Birth: 08/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Beadle, Mark Ronald Sydney London, United Kingdom Status: Ceased Notified: 04/12/2019 Ceased: 07/10/2024 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Jackson, Timothy Roger London, United Kingdom Status: Ceased Notified: 22/01/2016 Ceased: 07/10/2024 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Graeme Aberford Road, Garforth, United Kingdom Status: Ceased Notified: 10/12/2014 Ceased: 07/10/2024 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Springfield Healthcare (Beverley) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09848077 Nature of Control