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Nom	Ideal Fostering Limited
Adresse	1 Coton Lane Erdington Birmingham B23 6TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08606830 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Ideal FOS 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 Ideal Fostering Holdings Limited Status: Active Notified: 29/09/2017 Companies House Number: 10951650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Joseph, Benni Status: Ceased Notified: 06/04/2016 Ceased: 29/09/2017 Date of Birth: 04/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Pattni, Bharat Samji Devji Walsall, England Status: Active Notified: 12/07/2013 Date of Birth: 08/1955 Occupation: Business Role: Director Country of Residence: England Nationality: British

Pattni, Madhuri Bharat Walsall, England Status: Active Notified: 06/06/2018 Date of Birth: 03/1959 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Roe, Mira Bharat, Dr Erdington, Birmingham Status: Active Notified: 07/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ideal Fostering Limited

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Persons with Significant Control (2)

Officers (3)