Toutes les informations sur:

Nom	Inmind Community Support Services Limited
Adresse	Unit 7 The Quadrant Upper Culham Farm Cockpole Green RG10 8NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07035157 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Alliance Home Care Services Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Inmind Healthcare Limited Status: Active Notified: 29/09/2017 Companies House Number: 10987915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alliance Consolidated Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07035313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Glancestyle Care Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Companies House Number: 01824346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Faqir, Amjid Jaweed Littlewick Green, Maidenhead, Berkshire Status: Active Notified: 30/09/2009 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 30/09/2009 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Assad Amin Upper Culham Farm, Cockpole Green, Berkshire, United Kingdom Status: Active Notified: 30/09/2009 Role: Secretary Nationality: British

Toutes les informations sur:

Inmind Community Support Services Limited

Quick access

Persons with Significant Control (3)

Officers (3)