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Nom	West Fort Care Group LTD
Adresse	118 Rochester Avenue Feltham TW13 4EJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13767905 Show on Companies House
Accounts	dormant
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Mathew, Simi Mary Status: Active Notified: 26/11/2021 Date of Birth: 07/1982 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

Officers (3)

Source: Companies House

Jose, Boby Thomas Northampton, England Status: Active Notified: 26/11/2021 Date of Birth: 06/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mathew, Simi Mary Hounslow, England Status: Active Notified: 26/11/2021 Date of Birth: 07/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Sebastian, Bejoy Feltham, England Status: Active Notified: 26/11/2021 Date of Birth: 03/1986 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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West Fort Care Group LTD

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Persons with Significant Control (1)

Officers (3)