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Nom	Arcadia Care NO1 Limited
Adresse	B3 Kingfisher House Kingsway Team Valley Trading Estate Gateshead NE11 0JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13775432 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Officers
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Persons with Significant Control (6)

Source: Companies House

GB Cherry Birch Limited Status: Active Notified: 01/11/2022 Companies House Number: 01820483 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sg Care Plus Limited Status: Active Notified: 01/11/2022 Companies House Number: 13509091 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sheikh, Jawad Amin Status: Active Notified: 01/11/2022 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Arcadia Holdings Limited Status: Ceased Notified: 01/05/2022 Ceased: 01/11/2022 Companies House Number: 13466814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sheikh, Assad Amin Status: Ceased Notified: 01/12/2021 Ceased: 01/05/2022 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Sheikh, Jawad Amin Status: Ceased Notified: 01/12/2021 Ceased: 01/05/2022 Date of Birth: 05/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Sheikh, Assad Amin Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheikh, Jawad Amin Team Valley Trading Estate, Gateshead, United Kingdom Status: Active Notified: 01/12/2021 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Arcadia Care NO1 Limited

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Persons with Significant Control (6)

Officers (2)