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Jméno	Nirvana Care Homes Limited
Adresa	16 Carolina Way Quays Reach Salford M50 2ZY
VAT ID (DIČ)	no VAT ID available
Company No.	07415868 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Adjuvo Care Group Limited Status: Active Notified: 09/07/2018 Companies House Number: 11170926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Soni, Amit Status: Ceased Notified: 01/07/2016 Ceased: 09/07/2018 Date of Birth: 09/1979 Nature of Control

Significant influence or control

Soni, Prashant Status: Ceased Notified: 01/07/2016 Ceased: 09/07/2018 Date of Birth: 03/1976 Nature of Control

Significant influence or control

Wood, Malcolm Richard Status: Ceased Notified: 01/07/2016 Ceased: 09/07/2018 Date of Birth: 10/1952 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Burgess, Ian Barry Quays Reach, Salford, United Kingdom Status: Active Notified: 12/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nirvana Care Homes Limited

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Persons with Significant Control (4)

Officers (1)