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Nom	Subco Trust
Adresse	49 Plashet Road Upton Park London E13 0QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03031652 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Subco Elders DAY Centre
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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Officers (7)

Source: Companies House

Kangesan, Sunder Upton Park, London Status: Active Notified: 16/03/2001 Date of Birth: 01/1955 Occupation: Consultant Role: Secretary Country of Residence: United Kingdom Nationality: Singaporean

Kangesan, Sunder Upton Park, London Status: Active Notified: 16/03/2001 Date of Birth: 01/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: Singaporean

Memi, Shirin Upton Park, London Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Muthu, Malathy Upton Park, London Status: Active Notified: 18/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ashok Upton Park, London Status: Active Notified: 11/03/2003 Date of Birth: 01/1944 Occupation: Technical Services Manager Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Jaminiben Bhupendra Upton Park, London Status: Ceased Notified: 10/05/2022 Ceased: 18/01/2024 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shah, Narmadaben Upton Park, London Status: Ceased Notified: 10/05/2022 Ceased: 18/01/2024 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Subco Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 04063888 Nature of Control

Ownership of shares - 75% or more

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Subco Trust

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Officers (7)

Companies Controlled by This Company (1)