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Nom	Nanak Care LTD
Adresse	40 Uxbridge Street Hednesford Cannock Staffordshire WS12 1DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15015984 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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 (3)

Source: Companies House

Bhullar, Veerdavinder Status: Active Notified: 31/10/2023 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Singh, Karamvir Status: Active Notified: 31/10/2023 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Smile Carehome Ltd Status: Ceased Notified: 20/07/2023 Ceased: 31/10/2023 Companies House Number: 14512572 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bhullar, Veerdavinder Singh London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Karamvir London, United Kingdom Status: Active Notified: 20/07/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Nanak Care LTD

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Persons with Significant Control (3)

Officers (2)