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Nom	Cornelian House Respite and DAY Care Services LTD
Adresse	Cornelian House Cornelian Street Blackburn BB1 9AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09329358 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
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Persons with Significant Control (1)

Source: Companies House

Hussain, Raafia Status: Active Notified: 01/05/2016 Date of Birth: 12/1979 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Hussain, Raafia Blackburn, Lancashire, England Status: Active Notified: 26/11/2014 Role: Secretary

Khan, Imran Accrington, Lancashire, England Status: Active Notified: 26/11/2014 Date of Birth: 10/1987 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Mahmood Accrington, Lancashire, England Status: Active Notified: 26/11/2014 Date of Birth: 05/1956 Occupation: None Role: Director Country of Residence: England Nationality: British

Khan, Mehrban Accrington, Lancashire, England Status: Active Notified: 26/11/2014 Date of Birth: 10/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Patel, Farzana Blackburn, Lancashire, England Status: Active Notified: 26/11/2014 Date of Birth: 08/1980 Occupation: None Role: Director Country of Residence: England Nationality: British

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Cornelian House Respite and DAY Care Services LTD

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Persons with Significant Control (1)

Officers (5)