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Nom	OM2 Care LTD
Adresse	250 Brighton Road South Croydon CR2 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08350037 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 (2)

Source: Companies House

GB Tarlika Healthcare Ltd Status: Active Notified: 07/02/2024 Companies House Number: 15193411 Nature of Control

Ownership of shares - 75% or more

Patel, Bipin Status: Ceased Notified: 07/01/2017 Ceased: 07/02/2024 Date of Birth: 03/1955 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bandgul, Amit Ramesh South Croydon, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Daram, Suresh Kumar South Croydon, England Status: Active Notified: 07/02/2024 Role: Secretary

Pabbisetty, Vishnu Priya South Croydon, England Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Bipin Coulsdon, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 07/02/2024 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Daksha Coulsdon, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 07/02/2024 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ravi Coulsdon, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 07/02/2024 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Ravi Coulsdon, United Kingdom Status: Ceased Notified: 07/01/2013 Ceased: 07/02/2024 Role: Secretary

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OM2 Care LTD

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Persons with Significant Control (2)

Officers (7)