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Name	Shelagh Care Services LTD
Address	Suite 203, The Queensgate, Queensgate Centre Orsett Road Grays RM17 5DF
VAT ID	no VAT ID available
Company No.	13500680 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 July 2022
Sector (SIC)	87300 - Residential care activities for the elderly and disabled
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
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Persons with Significant Control (3)

Source: Companies House

Soyinka, Ayodeji Status: Active Notified: 08/07/2021 Date of Birth: 11/1969 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%

Right to appoint and remove directors

Soyinka, Muyiwa Status: Active Notified: 29/07/2022 Date of Birth: 03/1984 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%

Soyinka, Muyiwa Status: Ceased Notified: 08/07/2021 Ceased: 09/07/2021 Date of Birth: 11/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Soyinka, Ayodeji Grays, United Kingdom Status: Active Notified: 08/07/2021 Date of Birth: 11/1969 Occupation: Hospital Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Soyinka, Ayodeji Grays, United Kingdom Status: Active Notified: 08/07/2021 Role: Secretary

Soyinka, Ayodeji Ayinla Grays, United Kingdom Status: Active Notified: 08/07/2021 Occupation: Hospital Doctor Role: Director Country of Residence: Scotland Nationality: British

Soyinka, Muyiwa Grays, United Kingdom Status: Active Notified: 29/07/2022 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Nigerian

All Information about:

Shelagh Care Services LTD

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Persons with Significant Control (3)

Officers (4)