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Nom	Gentlecare (UK) Limited
Adresse	Middlesex House Room 303, Third Floor 130 College Road Harrow HA1 1BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07909313 Show on Companies House
Accounts	micro-entity last accounts made up to 29 septembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Gentlecare Domiciliary Care Limited
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 (2)

Source: Companies House

Karia, Hitesh Kantilal Status: Active Notified: 01/04/2021 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Significant influence or control as firm

Karia, Rashmikant Kantilal Status: Ceased Notified: 13/01/2017 Ceased: 01/04/2021 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Karia, Hitesh Kantilal 130 College Road, Harrow, England Status: Active Notified: 13/01/2012 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Karia, Seema 130 College Road, Harrow, England Status: Active Notified: 13/01/2012 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gentlecare (UK) Limited

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Persons with Significant Control (2)

Officers (2)