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Name	National Supported Living LTD
Address	Suite 22 The Globe Centre St James Square The Globe Centre Accrington BB5 0RE
VAT ID	no VAT ID available
Company No.	10926807 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22 August 2017
Accounts	DORMANT last accounts made up to 30 March 2021
Sector (SIC)	87900 - Other residential care activities
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 (1)

Source: Companies House

GB National Care Group Ltd Status: Active Notified: 22/08/2017 Companies House Number: 10080257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Lalani, Faisal The Globe Centre, Accrington Status: Active Notified: 22/08/2017 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leake, Claire Jane The Globe Centre, Accrington Status: Active Notified: 26/08/2021 Date of Birth: 05/1973 Occupation: People Director Role: Director Country of Residence: England Nationality: British

Mawji, Jamil The Globe Centre, Accrington Status: Active Notified: 22/08/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

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National Supported Living LTD

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Persons with Significant Control (1)

Officers (3)