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Nom	Petunia Care Homes LTD
Adresse	1st Floor 5 Century Court Tolpits Lane Watford WD18 9PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14861535 Show on Companies House
Accounts	NO ACCOUNTS FILED
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Axium Agecare Uk Jv Ltd Status: Active Notified: 11/05/2023 Companies House Number: 14312923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Caceres, Juan Felipe Watford, Hertfordshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 08/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: Canadian

Lejay, Emmanuel Watford, Hertfordshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 10/1966 Occupation: Businessman Role: Director Country of Residence: Switzerland Nationality: French

Patel, Hasmukh Watford, Hertfordshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 09/1956 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: British,Canadian

Patel, Hasmukh, Dr Watford, United Kingdom Status: Active Notified: 11/05/2023 Occupation: Businessman Role: Director Country of Residence: Canada Nationality: British

Ramkisson, Vishen Watford, Hertfordshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 07/1978 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Tagarov, Ivan Plamenov Watford, Hertfordshire, United Kingdom Status: Active Notified: 11/05/2023 Date of Birth: 04/1989 Occupation: Businessman Role: Director Country of Residence: England Nationality: Canadian

Companies Controlled by This Company (1)

GB Agecare Petunia LTD Status: Active Notified: 26/07/2023 Companies House Number: 11573511 Nature of Control