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Nom	Shifa Community Care Services LTD
Adresse	20 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15265047 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	7 novembre 2023
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Ahmed, Shamsia Status: Active Notified: 07/11/2023 Date of Birth: 02/1979 Nature of Control

Significant influence or control

Begum, Rana Status: Active Notified: 07/11/2023 Date of Birth: 11/1975 Nature of Control

Significant influence or control

Hossain, Syeda Status: Active Notified: 07/11/2023 Date of Birth: 04/1981 Nature of Control

Significant influence or control

Khatun, Salena Status: Active Notified: 07/11/2023 Date of Birth: 06/1973 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Ahmed, Shamsia London, England Status: Active Notified: 07/11/2023 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Begum, Rana London, England Status: Active Notified: 07/11/2023 Occupation: Learning Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Hossain, Syeda Chameli London, England Status: Active Notified: 07/11/2023 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: British

Khatun, Salena London, England Status: Active Notified: 07/11/2023 Occupation: Teacher Assistant Role: Director Country of Residence: United Kingdom Nationality: British

GB Shifa Care Group Ltd Wenlock Road, London, United Kingdom, N1 7GU Status: Active Notified: 07/11/2023 Role: Corporate-Director Companies House Number: 15176010

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Shifa Community Care Services LTD

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Persons with Significant Control (4)

Officers (5)