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Name	Clara Barton's Care Services LTD
Address	101-103 2235-2243 Coventry Road Coventry Road Sheldon Birmingham B26 3NW
VAT ID	no VAT ID available
Company No.	14313236 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86900 - Other human health activities 87300 - Residential care activities for the elderly and disabled 88100 - Social work activities without accommodation for the elderly and disabled 88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	Carla Barton's Care Services LTD LTD
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 (1)

Source: Companies House

Subhani, Musharraf Ashraf Status: Active Notified: 23/08/2022 Date of Birth: 10/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Subhani, Musharraf Ashraf Dudley, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 10/1981 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Subhani, Musharraf Ashraf Dudley, United Kingdom Status: Active Notified: 23/08/2022 Role: Secretary

All Information about:

Clara Barton's Care Services LTD

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Persons with Significant Control (1)

Officers (2)