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Nom	PBT Social Care LTD
Adresse	41 Hillingdon Road Uxbridge UB10 0AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07364774 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88990 - Autre action sociale sans hébergement n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Alakiu-Marquis, Tope Status: Active Notified: 01/06/2022 Date of Birth: 12/1992 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Alakiu-Marquis, Tope Mahlon Status: Ceased Notified: 03/09/2016 Ceased: 29/11/2017 Date of Birth: 12/1991 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Alakiu-Marquis, Tolani Maya Uxbridge, England Status: Active Notified: 17/04/2022 Role: Secretary

Biddle, Naomi Ekuase Uxbridge, England Status: Active Notified: 18/03/2016 Role: Secretary

Biddle, Naomi Ekuase Uxbridge, England Status: Active Notified: 17/04/2022 Date of Birth: 04/1970 Occupation: Social Care Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB J Shammah Housing LTD Status: Active Notified: 08/09/2023 Companies House Number: 15124293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PBT Social Care LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)