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Nom	Care West Country Limited
Adresse	Suite 2, 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01974511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	liquidation
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 (2)

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Officers (4)

Source: Companies House

Khosla, Sahil Stanmore, Middlesex, England Status: Active Notified: 02/06/2015 Role: Secretary

Khosla, Sahil Stanmore, Middlesex Status: Active Notified: 01/04/2005 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Khosla, Somendra Stanmore, Middlesex Status: Active Notified: 20/12/1990 Date of Birth: 09/1946 Occupation: Company Director Role: Director Country of Residence: England Nationality: Kittitian

Reid, Neil Edward 32 West Street, Brighton, England Status: Active Notified: 01/03/2019 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Care West Country Limited

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Persons with Significant Control (2)

Officers (4)