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Nom	Muve Homecare Limited
Adresse	Unit D Ludgate Court. 57 Water Street Birmingham B3 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14644584 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 Muve People Group Limited Status: Active Notified: 25/03/2024 Companies House Number: 15135975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swali Investments & Holdings Ltd Status: Ceased Notified: 07/02/2023 Ceased: 25/03/2024 Companies House Number: 09753844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lintern, Scott Birmingham, England Status: Active Notified: 11/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, James Birmingham, England Status: Active Notified: 28/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, Bobby Gurpreet Singh Birmingham, England Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, David Gurdit Singh Birmingham, England Status: Active Notified: 07/02/2023 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, Simon Gurjeet Singh Birmingham, England Status: Active Notified: 01/03/2023 Date of Birth: 03/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Anna Louise Birmingham, England Status: Ceased Notified: 16/11/2023 Ceased: 30/05/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Muve Homecare Limited

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Persons with Significant Control (2)

Officers (6)