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Nom	Reliance Caring Limited
Adresse	27 Westminster Road Walsall WS4 1NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11830633 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Joseph, Shibu Kumpalathu Status: Active Notified: 15/02/2019 Date of Birth: 03/1975 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%

Right to appoint and remove directors

Zvidi, Tendai Status: Active Notified: 15/02/2019 Date of Birth: 03/1967 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Joseph, Shibu Kumpalathu Walsall, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 03/1975 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Zvidi, Tendai Wednesbury, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 03/1967 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Reliance Caring Limited

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Persons with Significant Control (2)

Officers (2)