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Jméno	Peaceful Oasis Care LTD
Adresa	29 Avignon Close Colchester CO2 8YH
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. červenec 2023
Company Register Name	Graceage Care Home LTD
Company No.	14760212 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	27. březen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 27. prosinec 2024
Sector (SIC)	87200 - Residential care activities for learning difficulties, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled
Previous Names	Graceage Care Home LTD
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
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Persons with Significant Control (4)

Source: Companies House

Adeleke, Grace Status: Active Notified: 09/08/2023 Date of Birth: 10/1980 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%

Right to appoint and remove directors

Significant influence or control as firm

GB Graceage Care Ltd Status: Ceased Notified: 27/03/2023 Ceased: 09/08/2023 Companies House Number: 13039554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Haji Mohamed, Syed Abbas Ibrahim, Status: Ceased Notified: 27/03/2023 Ceased: 22/06/2023 Date of Birth: 09/1984 Nature of Control

Significant influence or control as firm

Noohukannu, Alsahar Status: Ceased Notified: 27/03/2023 Ceased: 22/06/2023 Date of Birth: 03/1965 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%

Officers (1)

Source: Companies House

Lateef Adeleke, Adenrele Colchester, England Status: Active Notified: 27/03/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Peaceful Oasis Care LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)