Toutes les informations sur:

Nom	Excel Care Homes Limited
Adresse	Aniska Lodge Brighton Road Warninglid Haywards Heath RH17 5SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03250393 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Selvanayagam, Anton Sathanandan Status: Active Notified: 12/04/2022 Date of Birth: 01/1959 Nature of Control

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

Selvanayagam, Maria Shanthy Status: Active Notified: 12/04/2022 Date of Birth: 07/1959 Nature of Control

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

Kanagasabai, Indra Status: Ceased Notified: 15/07/2016 Ceased: 12/04/2022 Date of Birth: 06/1941 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Selvanayagam, Anton Sathanandan Warninglid, Haywards Heath, West Sussex, England Status: Active Notified: 16/09/1996 Date of Birth: 01/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Selvanayagam, Maria Shanthy Warninglid, Haywards Heath, West Sussex, England Status: Active Notified: 16/09/1996 Date of Birth: 07/1959 Occupation: Clerical Officer Role: Secretary Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Excel Care Homes Limited

Quick access

Persons with Significant Control (3)

Officers (2)