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Name	Connect Care Birmingham LTD
Address	Suite Ro, Morgan Reach House 136 Hagley Road Birmingham B16 9NX
VAT ID	no VAT ID available
Company No.	13309106 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hussain, Jhangheer Status: Active Notified: 01/06/2021 Date of Birth: 11/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ali, Imran Status: Ceased Notified: 01/04/2021 Ceased: 01/06/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bashir, Bashrat Birmingham, England Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hussain, Jhangheer Birmingham, West Midlands, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Connect Care Birmingham LTD

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Persons with Significant Control (2)

Officers (2)