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Nom	Innova Care Limited
Adresse	Poplars Clockhouse Way Braintree CM7 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03386606 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	86101 - Activités hospitalières
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 (3)

Source: Companies House

GB Ayaan Care Capital Limited Status: Active Notified: 31/01/2019 Companies House Number: 11209778 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Martin, Siew Eng Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 06/1952 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%

Ong, James Eng Chong Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 06/1962 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%

Officers (2)

Source: Companies House

Ayaan Care Capital Limited, Mayfair, London, England Status: Active Notified: 28/05/2020 Role: Director

Kamara, Abubakkarr Braintree, Essex, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Innova Care Limited

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Persons with Significant Control (3)

Officers (2)