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Nom	The Cotswold Nursing Home Company Limited
Adresse	Kingsley House Gumstool Hill Tetbury GL8 8DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03381114 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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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Siddiqi, Aleem Ahmad Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 10/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Siddiqi, Arifa Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2016 Date of Birth: 09/1965 Nature of Control

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Officers (2)

Source: Companies House

Siddiqi, Aleem Ahmad Whitton, Twickenham, Middlesex Status: Active Notified: 15/07/2003 Date of Birth: 10/1964 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Siddiqi, Arifa Whitton, Twickenham, Middlesex Status: Active Notified: 15/07/2003 Date of Birth: 09/1965 Role: Secretary Nationality: British

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The Cotswold Nursing Home Company Limited

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Persons with Significant Control (3)

Officers (2)