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Name	Ashtonleigh Residential Care Home LTD
Address	109 Great Russell Street London WC1B 3LD
VAT ID	no VAT ID available
Company No.	03804184 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Lallchand, Rajendra Persad Status: Active Notified: 01/02/2018 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

GB G S Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Companies House Number: 07272809 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lallchand, Rajendra Persad 15a St. Georges Road, Bromley, England, BR1 2AU Status: Active Notified: 01/03/2019 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lallchand, Giantee Great Russell Street, London, England, WC1B 3LD Status: Ceased Notified: 31/01/2023 Ceased: 17/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ashtonleigh Residential Care Home LTD

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Persons with Significant Control (2)

Officers (2)