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Nom	Shiffa Home (Health Care) LT D
Adresse	Sparkhill Birmingham
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 avril 2019
Company Register Name	Shiffa Home (Health Care) LTD
Company Register Address	743 Stratford Road Birmingham B11 4DG
Société Numéro de Registre	11797931 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Khafaga, Al-Khansaa Mohamed Moetamad Status: Active Notified: 07/07/2023 Date of Birth: 12/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Abouelela, Abdalla Mohamed Moatamad Status: Ceased Notified: 30/01/2019 Ceased: 05/02/2019 Date of Birth: 01/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Abouelela, Mohamed Moetamed Khafaga Status: Ceased Notified: 05/02/2019 Ceased: 01/01/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Abouelela, Sohaib Mohamed Status: Ceased Notified: 01/01/2021 Ceased: 07/07/2023 Date of Birth: 06/1992 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Khafaga, Al-Khansaa Mohamed Moetamad Sparkhill, Birmingham, England Status: Active Notified: 07/07/2023 Date of Birth: 12/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Shiffa Home (Health Care) LT D

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Persons with Significant Control (4)

Officers (1)