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Jméno	07 Care LTD
Adresa	15 Newhall Park Drive Bradford BD5 8BR
VAT ID (DIČ)	no VAT ID available
Company No.	14264497 Show on Companies House
Accounts	dormant
Sector (SIC)	86101 Hospital activities 86900 Other human health activities 87200 Residential care activities for learning difficulties, mental health and substance abuse 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Babar, Mehreen Status: Active Notified: 29/07/2022 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Inam Ur Rehman, Shahid Status: Active Notified: 29/07/2022 Date of Birth: 08/1978 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Inam Ur Rehman, Shahid Bradford, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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07 Care LTD

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Persons with Significant Control (2)

Officers (1)