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Nom	Pukar Social Care CIC
Adresse	Preston
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08898997 Show on Companies House
Statut de Société	Dissolved
Fondé	17 février 2014
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 (1)

Source: Companies House

Khan, Younus Zareen Status: Active Notified: 16/02/2017 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Holden, George Keith Lytham St Annes, Lancashire, England Status: Active Notified: 17/02/2014 Date of Birth: 02/1939 Occupation: Business Advisor Role: Director Country of Residence: England Nationality: British

Khan, Younus Zareen Preston, Lancashire Status: Active Notified: 17/02/2014 Date of Birth: 06/1967 Occupation: Service Development Manager Role: Director Country of Residence: England Nationality: British

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Pukar Social Care CIC

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Persons with Significant Control (1)

Officers (2)