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Nom	Jeesal Residential Care Services Limited
Adresse	Studio 6 6 Hornsey Street London N7 8GR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04062939 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Subramaniam, Sally Status: Active Notified: 05/04/2024 Date of Birth: 11/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jeesal Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2024 Companies House Number: 08896891 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Subramaniam, Sally Anne Norwich, Norfolk Status: Active Notified: 31/08/2000 Date of Birth: 11/1955 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Subramaniam, Sally Anne Norwich, Norfolk Status: Ceased Notified: 31/08/2000 Ceased: 31/05/2014 Occupation: Nurse Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Jeesal Support Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08331750 Nature of Control

Ownership of shares - 75% or more

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Jeesal Residential Care Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)