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Nom	Principle Care Homes (Chelmsford) Limited
Adresse	Mayflower House 128A High Street Billericay CM12 9XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12714028 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 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 (1)

Source: Companies House

GB Principle Care Homes (Cm1) Limited Status: Active Notified: 02/07/2020 Companies House Number: 12710697 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Dhanak, Mitesh Girdharlal London, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goyal, Ashish Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 01/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goyal, Nisha Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 02/07/2020 Role: Secretary

Goyal, Nisha Nakita Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 07/1991 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Principle Care Homes (Chelmsford) Limited

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Persons with Significant Control (1)

Officers (4)