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Nom	Dignity Care UK Limited
Adresse	Whitehall, 46 Spencefield Lane Evington Leicestershire LE5 6PS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05718815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	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 (1)

Source: Companies House

Shah, Nilesh Status: Active Notified: 07/04/2016 Date of Birth: 10/1962 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Shah, Nilesh Evington, Leicester, Leicestershire Status: Active Notified: 22/02/2006 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Alpesh Evington, Leicester Status: Ceased Notified: 31/03/2006 Ceased: 12/02/2024 Date of Birth: 05/1968 Occupation: Financial Consultant Role: Secretary Country of Residence: United Kingdom Nationality: British

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Dignity Care UK Limited

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Persons with Significant Control (1)

Officers (2)