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Name	Carebright Supported Living Limited
Address	Quadrant Court 51-52 Calthorpe Road Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	10934298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	active
Previous Names	Carebright Evesham Limited
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

Chavda, Basil Bharat Status: Active Notified: 25/08/2017 Date of Birth: 07/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Chavda, Basil Edgbaston, Birmingham, England Status: Active Notified: 25/08/2017 Role: Secretary

Chavda, Basil Bharat Edgbaston, Birmingham, England Status: Active Notified: 25/08/2017 Date of Birth: 07/1959 Occupation: Real Estates Role: Director Country of Residence: United Kingdom Nationality: British

Liatis, Petros Birmingham, West Midlands, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 05/1966 Occupation: Property Portfolio Manager Role: Director Country of Residence: England Nationality: Greek

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Carebright Supported Living Limited

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Persons with Significant Control (1)

Officers (3)