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Nom	Beata Care Services LTD
Adresse	First Floor 1 Plumstead Road London SE18 7BZ
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.	2 avril 2023
Company Register Address	Duke House, Unit 15 Seymour Street London SE18 6SX
Société Numéro de Registre	12616759 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Grambarte Umbrella 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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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 (3)

Source: Companies House

Lanlehin, Felix Olatunde Status: Active Notified: 10/05/2023 Date of Birth: 11/1959 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

Obarotimi, Yetunde Olubukola Status: Active Notified: 10/05/2023 Date of Birth: 06/1972 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

Obarotimi, Olajide Sunday Status: Ceased Notified: 21/05/2020 Ceased: 10/05/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lanlehin, Felix Olatunde The Royal Arsenal, London, England Status: Active Notified: 10/05/2023 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Obarotimi, Yetunde Olubukola The Royal Arsenal, London, England Status: Active Notified: 10/05/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Obarotimi, Olajide Sunday The Royal Arsenal, London, England Status: Ceased Notified: 21/11/2023 Ceased: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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Beata Care Services LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)