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Nom	Gentle Folk Community Care LTD
Adresse	Unit 7 The Appleyard Kenninghall Road Banham Norwich NR16 2HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08053050 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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

Ali, Umair Status: Active Notified: 28/03/2023 Date of Birth: 07/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gallimore, Fiona Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2023 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nizztech Global Limited Status: Ceased Notified: 20/03/2023 Ceased: 28/03/2023 Companies House Number: 14110918 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ali, Umair Barking, England Status: Active Notified: 10/05/2023 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Pakistani

Khan, Muhmmad Ahmed Banham, Norwich, Norfolk Status: Active Notified: 28/03/2023 Date of Birth: 07/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gentle Folk Community Care LTD

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Persons with Significant Control (3)

Officers (2)