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Nom	Kimberley Residential Homes Limited
Adresse	81 Lowfield Street Dartford DA1 1HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01859151 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (1)

Source: Companies House

Karia, Vijay Status: Active Notified: 10/04/2016 Date of Birth: 02/1953 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Karia, Vijay West Dartford, Kent, England Status: Active Notified: 08/06/2011 Role: Secretary Nationality: British

Dullip, Saraspady Erith, England Status: Ceased Notified: 08/06/2011 Ceased: 19/09/2023 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dullip, Yogundra Singh Erith, England Status: Ceased Notified: 08/06/2011 Ceased: 20/09/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Karia, Vijay West Dartford, England Status: Ceased Notified: 08/06/2011 Ceased: 19/09/2023 Date of Birth: 02/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British,Mauritian

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Kimberley Residential Homes Limited

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Persons with Significant Control (1)

Officers (4)