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Jméno	Banya Family LTD
Adresa	Unit 6-7, Croxted Mews 286A Croxted Road London SE24 9DA
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.	3. září 2022
Company No.	07347405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	88990 Other social work activities without accommodation n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Banya Holdings Ltd Status: Active Notified: 02/07/2020 Companies House Number: 12621162 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%

Gwatidzo, Nyasha Status: Ceased Notified: 01/07/2016 Ceased: 02/07/2020 Date of Birth: 11/1962 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Poe, Chido Takunda Sarah 286a - 288 Croxted Road, London, England Status: Active Notified: 01/07/2020 Date of Birth: 11/1986 Occupation: Foster Care Manager Role: Director Country of Residence: England Nationality: British

Shambambeva, Dorothy Old Clapham Town, London Status: Active Notified: 01/07/2020 Date of Birth: 05/1971 Occupation: Foster Care Manager Role: Director Country of Residence: England Nationality: British

Soper-Gwatidzo, Edzai London, England Status: Active Notified: 13/01/2022 Date of Birth: 09/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soper-Gwatidzo, Yemurai London, England Status: Active Notified: 13/01/2022 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gwatidzo, Nyasha 286a - 288 Croxted Road, London, England Status: Ceased Notified: 03/07/2020 Ceased: 02/07/2020 Date of Birth: 11/1962 Occupation: Childcare Consultant, Foster Care Consultant Role: Director Country of Residence: Guernsey Nationality: British

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GB Banya Education CIC Status: Active Notified: 25/05/2021 Companies House Number: 13417946 Nature of Control

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GB Banya Family Placement Agency Limited Status: Active Notified: 30/06/2016 Companies House Number: 03161115 Nature of Control

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Banya Family LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)