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Nom	The Cottage Care Home Limited
Adresse	Glebe Business Park Lunts Heath Road Widnes WA8 5SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14115819 Show on Companies House
Accounts	dormant
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Chestnut House Nursing Home Limited Status: Active Notified: 18/05/2022 Companies House Number: 03329392 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 Magnolia Healthcare Limited Status: Active Notified: 18/05/2022 Companies House Number: 06492552 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%

Gupta, Sandeep Status: Ceased Notified: 18/05/2022 Ceased: 18/05/2022 Date of Birth: 01/1969 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%

Khanijau, George Status: Ceased Notified: 18/05/2022 Ceased: 18/05/2022 Date of Birth: 01/1962 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 (2)

Source: Companies House

Gupta, Sandeep Widnes, Cheshire, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 01/1969 Occupation: Care Home Operator Role: Director Country of Residence: England Nationality: British

Khanijau, George Widnes, Cheshire, United Kingdom Status: Active Notified: 18/05/2022 Date of Birth: 01/1962 Occupation: Care Home Operator Role: Director Country of Residence: United Kingdom Nationality: British

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The Cottage Care Home Limited

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Persons with Significant Control (4)

Officers (2)