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Nom	Bartholamew Lodge Nursing Home Limited
Adresse	C/O Rdcp Care 86 Bearwood Road Smethwick B66 4HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02656228 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Rdcp Care Limited Status: Active Notified: 26/02/2019 Companies House Number: 10257590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahluwalia, Mohinder Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 03/1939 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%

GB Dignus Group Limited Status: Ceased Notified: 01/11/2016 Ceased: 26/02/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sandhu, Kulwant Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2016 Date of Birth: 05/1950 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%

Officers (3)

Source: Companies House

Dubylovska, Iryna Smethwick, England Status: Active Notified: 26/02/2019 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howell, Rosemary Alison Smethwick, West Midlands, England Status: Active Notified: 01/02/2023 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rizvi, Sameer Smethwick, West Midlands, England Status: Active Notified: 26/02/2019 Date of Birth: 09/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Bartholamew Lodge Nursing Home Limited

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Persons with Significant Control (4)

Officers (3)