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Nom	Chandi Care UK LTD
Adresse	Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15576527 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	19 mars 2024
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale
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 (2)

Source: Companies House

Edirisinghe, Chandrika Status: Active Notified: 19/03/2024 Date of Birth: 08/1981 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%

Herath Rajakaruna Wasala Mudiyanselage, Asanka Status: Active Notified: 19/03/2024 Date of Birth: 01/1978 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

Edirisinghe, Chandrika Downshire Way, Bracknell, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herath Rajakaruna Wasala Mudiyanselage, Asanka Indika Bandara Niyangoda Downshire Way, Bracknell, United Kingdom Status: Active Notified: 19/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Chandi Care UK LTD

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Persons with Significant Control (2)

Officers (2)