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Name	Earl Shilton Care Limited
Address	Arnesby Lodge Cottage Welford Road Arnesby Leicester LE8 5WB
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.	3 September 2017
Company Register Address	2nd Floor, The Priory Stomp Road Slough SL1 7LW
Company No.	10538678 Show on Companies House
Accounts	small last accounts made up to 28 February 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	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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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 (2)

Source: Companies House

GB Care Concern Management Ta Limited Status: Active Notified: 22/12/2017 Companies House Number: 08820757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Madden, Martin Peter Status: Ceased Notified: 23/12/2016 Ceased: 22/12/2017 Date of Birth: 03/1987 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 13/06/2019 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatla, Sukhvir Singh Burnham, Slough, England Status: Active Notified: 07/08/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Madden, Martin Peter Burnham, Slough, England Status: Ceased Notified: 23/12/2016 Ceased: 07/04/2022 Occupation: Communications Director Role: Director Country of Residence: England Nationality: British

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Earl Shilton Care Limited

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Persons with Significant Control (2)

Officers (3)