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Nom	Kilburn Care Limited
Adresse	167-169 Great Portland Street London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12480481 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Belsize HC11 Limited
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

GB Ghc Bidco Ii Limited Status: Active Notified: 26/01/2023 Companies House Number: 14412233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Belsize Healthcare Ea Limited Status: Ceased Notified: 10/03/2020 Ceased: 26/01/2023 Companies House Number: 12490212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Unadkat, Sachin Status: Ceased Notified: 25/02/2020 Ceased: 10/03/2020 Date of Birth: 06/1982 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

Adcock, Simon London, England Status: Active Notified: 26/01/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilvear, Elaine Catherine London, England Status: Active Notified: 26/01/2023 Date of Birth: 11/1960 Occupation: Independent Executive Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Godden, John Steven London, England Status: Active Notified: 26/01/2023 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hillen, Kenneth James Gribben London, England Status: Active Notified: 26/01/2023 Date of Birth: 05/1956 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

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Kilburn Care Limited

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Persons with Significant Control (3)

Officers (4)