All Information about:

Name	Care Concern Management TA Limited
Address	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 January 2017
Company No.	08820757 Show on Companies House
Accounts	group last accounts made up to 28 February 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	GST Care Limited
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Johal, Manpreet Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1983 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%

Tatla, Gurkirpal Singh Status: Active Notified: 04/11/2016 Date of Birth: 05/1961 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 (3)

Source: Companies House

Johal, Balbir Singh Burnham, Slough, England Status: Active Notified: 01/01/2014 Date of Birth: 05/1955 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 19/12/2013 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tatla, Gurkirpal Singh Burnham, Slough, England Status: Active Notified: 19/12/2013 Date of Birth: 05/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Care Concern Andover Limited Status: Active Notified: 10/08/2016 Companies House Number: 09728304 Nature of Control

Ownership of shares - 75% or more