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Nom	Somerleigh Court LTD
Adresse	15 Savile Row London W1S 3PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04286432 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Bentleigh Care Limited
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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GB Lifecare Residences Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2024 Companies House Number: 05110137 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Madden, Martin Peter Leicester, England Status: Active Notified: 04/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heather, Gary Paul London, England Status: Ceased Notified: 22/07/2020 Ceased: 19/05/2023 Occupation: Chief Operating Officer, Non- Executive Director Role: Director Country of Residence: England Nationality: British

Nayee, Siruj Manubhai London, England Status: Ceased Notified: 24/01/2022 Ceased: 04/09/2024 Date of Birth: 08/1985 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: Zimbabwean

Smart, Jane Mary Savile London, England Status: Ceased Notified: 08/02/2023 Ceased: 04/09/2024 Date of Birth: 07/1955 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British,New Zealander

Stoneham, Sunena London, England Status: Ceased Notified: 27/02/2020 Ceased: 19/01/2024 Date of Birth: 06/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Somerleigh Court LTD

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Persons with Significant Control (2)

Officers (5)