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Nom	Esteem Care Manchester Limited
Adresse	132 Manchester Road Rochdale OL11 4JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08408264 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Able Care and Support Services LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Esteem Care Holdings Ltd Status: Active Notified: 01/04/2023 Companies House Number: 13693284 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Jackson, Barry Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 11/1965 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%

Jackson, Tracey Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Date of Birth: 05/1967 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%

Sainudeen, Sayani Status: Ceased Notified: 01/06/2020 Ceased: 01/01/2021 Date of Birth: 03/1979 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

GB Y1 Capital Ltd Status: Ceased Notified: 01/06/2020 Ceased: 01/07/2023 Companies House Number: Sc513334 Nature of Control

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

Officers (1)

Source: Companies House

Sainudeen, Sayani Rochdale, Greater Manchester, England Status: Active Notified: 01/06/2020 Date of Birth: 03/1979 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Esteem Care Manchester Limited

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Persons with Significant Control (5)

Officers (1)