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Nom	Evexia Care Holdings Limited
Adresse	3 Hobbs House Harrovian Business Village, Bessborough Road Harrow HA1 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11195235 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (2)

Source: Companies House

Dhalla, Shabbar Yusuf Harrow, Middlesex, England Status: Active Notified: 08/02/2018 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhalla, Tahera Harrow, Middlesex, England Status: Active Notified: 11/03/2019 Role: Secretary

Companies Controlled by This Company (3)

GB Care Force Holdings (Domiciliary Care) Limited Status: Active Notified: 02/12/2019 Companies House Number: 07176514 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

GB Care Force Limited Status: Active Notified: 02/12/2019 Companies House Number: 02874442 Nature of Control

Significant influence or control

GB Civicare Central Limited Status: Active Notified: 21/03/2022 Companies House Number: 03916800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Evexia Care Holdings Limited

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Officers (2)

Companies Controlled by This Company (3)