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Nom	Victorguard Care Limited
Adresse	1st Fllor, 44-50 The Broadway Southall UB1 1QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03213046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (5)

Source: Companies House

GB Silverline Care (Impact) Limited Status: Active Notified: 23/11/2021 Companies House Number: 13731376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bolt Asset Management Limited Status: Ceased Notified: 03/03/2020 Ceased: 23/11/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Impact Property 4 Limited Status: Ceased Notified: 03/03/2020 Ceased: 03/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Walkden, Joanne Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 07/1966 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%

Right to appoint and remove directors

Walkden, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2020 Date of Birth: 04/1965 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 (1)

Source: Companies House

Patel, Alka Addlestone, Surrey, England Status: Active Notified: 02/06/2023 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Victorguard Care Limited

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Persons with Significant Control (5)

Officers (1)