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Nom	The Holmes Care (Group) Limited
Adresse	228 St Marys Lane Upminster RM14 3DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05794940 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux 82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (5)

Source: Companies House

GB Holmes Group Management Services Limited Status: Active Notified: 22/10/2021 Companies House Number: 13685563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lakhani, Indumati Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 04/1942 Nature of Control

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

Lakhani, Mahmood Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2020 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Lakhani, Sharifa Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Lakhani, Shiraz Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Date of Birth: 04/1945 Nature of Control

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

Officers (4)

Source: Companies House

Lakhani, Indumati Upminster, Essex Status: Active Notified: 28/04/2014 Date of Birth: 04/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lakhani, Indumati Upminster, Essex, England Status: Active Notified: 09/02/2021 Role: Secretary

Lakhani, Sharifa Upminster, Essex Status: Active Notified: 01/05/2017 Date of Birth: 05/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lakhani, Shiraz Upminster, Essex, England Status: Active Notified: 25/04/2006 Date of Birth: 04/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)