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Jméno	Cole Park Care LTD
Adresa	Unit 1 Manhattan Business Park West Gate London W5 1UP
VAT ID (DIČ)	no VAT ID available
Company No.	14146573 Show on Companies House
Accounts	dormant
Sector (SIC)	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 (1)

Source: Companies House

GB 57ag Limited Status: Active Notified: 01/06/2022 Companies House Number: 13840333 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB 57ag Limited West Gate, London, England, W5 1UP Status: Active Notified: 01/06/2022 Role: Corporate-Director Companies House Number: 13840333

57ag, Northampton, England Status: Active Notified: 01/06/2022 Role: Director

Kooner, Jaspal Singh London, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1956 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Cole Park Care LTD

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Persons with Significant Control (1)

Officers (3)