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Nom	Arden House Nursing and Care LTD
Adresse	71 Knowl Piece Wilbury Way Hitchin SG4 0TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14014907 Show on Companies House
Accounts	total-exemption-full
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB York Group Limited Status: Active Notified: 21/03/2023 Companies House Number: 10581567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rai, Amarjit Status: Ceased Notified: 31/03/2022 Ceased: 21/03/2023 Date of Birth: 11/1963 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%

Sohal, Lakhvendar Singh Status: Ceased Notified: 31/03/2022 Ceased: 21/03/2023 Date of Birth: 07/1971 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%

GB York Group Limited Status: Ceased Notified: 31/03/2022 Ceased: 31/03/2022 Companies House Number: 10581567 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

Rai, Amarjit Hitchin, Hertfordshire, England Status: Active Notified: 31/03/2022 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rai, Amarjit Singh Hitchin, England Status: Active Notified: 31/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sohal, Lakhvendar Singh Hitchin, Hertfordshire, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Arden House Nursing and Care LTD

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Persons with Significant Control (4)

Officers (3)