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Nom	Heart of Wales Care Limited
Adresse	Unit 8 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Pontprennau CF23 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02932229 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 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 (1)

Source: Companies House

Joshi, Sanjiv Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Joshi, Jyoti Sanjiv Uxbridge, England Status: Active Notified: 07/02/2018 Date of Birth: 05/1967 Occupation: Care Provider Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Raam Sanjiv Uxbridge, England Status: Active Notified: 01/06/2021 Date of Birth: 02/1989 Occupation: Care Provider Role: Director Country of Residence: United Kingdom Nationality: British

Joshi, Sanjiv Uxbridge, England Status: Active Notified: 08/01/2002 Date of Birth: 05/1959 Occupation: Care Provider Role: Director Country of Residence: United Kingdom Nationality: British

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Heart of Wales Care Limited

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Persons with Significant Control (1)

Officers (3)