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Nom	Precious Care Homes LTD
Adresse	96 Longwood Road Walsall WS9 0TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11694499 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kaur, Harvinder Status: Ceased Notified: 23/11/2018 Ceased: 11/11/2019 Date of Birth: 11/1985 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%

Swalli, Jaspal Singh Status: Ceased Notified: 23/11/2018 Ceased: 11/11/2019 Date of Birth: 08/1983 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%

Officers (2)

Source: Companies House

Kaur, Harvinder Walsall, West Midlands, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swalli, Jaspal Singh Walsall, West Midlands, United Kingdom Status: Active Notified: 23/11/2018 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Precious Residential Home Limited Status: Active Notified: 10/03/2021 Companies House Number: 13175766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Precious Sherbourne Grange Limited Status: Ceased Notified: 10/10/2022 Ceased: 28/09/2023 Companies House Number: 04423179 Nature of Control