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Nom	Nuli Care Limited
Adresse	Environmental House 1 St. Marks Street Nottingham NG3 1DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14305634 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	dissolved
Noms Précédents	Nuli Healthcare 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB 3v Holdings Limited Status: Active Notified: 19/08/2022 Companies House Number: 11924629 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 Nottingham Care Village Limited Status: Active Notified: 19/08/2022 Companies House Number: 08527170 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mcgowan, Mary Katherine Nottingham, United Kingdom Status: Active Notified: 20/08/2022 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Vohra, Sarah Jawad Nottingham, England Status: Active Notified: 19/08/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nuli Care Limited

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Persons with Significant Control (2)

Officers (2)