All Information about:

Name	Look After Care LTD
Address	43 Station Road Dominion Court Solihull B91 3RT
VAT ID	no VAT ID available
Company No.	14103543 Show on Companies House
Accounts	micro-entity
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Serenity Specialist Care Ltd Status: Active Notified: 12/05/2022 Companies House Number: 07274714 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Sultani Care Ltd Status: Ceased Notified: 12/05/2022 Ceased: 30/12/2022 Companies House Number: 13986790 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ahmed, Naveed Dominion Court, Solihull, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 01/1973 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Chohan, Gurtej Singh Dominion Court, Solihull, United Kingdom Status: Active Notified: 01/01/2023 Date of Birth: 06/1972 Occupation: It Professional Role: Director Country of Residence: England Nationality: British

Hussain, Ghaffar Dominion Court, Solihull, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 10/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Younis, Sofia Dominion Court, Solihull, United Kingdom Status: Active Notified: 12/05/2022 Date of Birth: 06/1975 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Look After Care LTD

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Persons with Significant Control (2)

Officers (4)