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Name	Summercare Housing LTD
Address	5 George Road Edgbaston Birmingham B15 1NP
VAT ID	no VAT ID available
Company No.	13187773 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	55900 - Other accommodation 82990 - Other business support service activities n.e.c.
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

Abedin, Jamil Status: Active Notified: 09/02/2021 Date of Birth: 04/2000 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Zahoor, Hateeb Status: Ceased Notified: 09/02/2021 Ceased: 11/01/2023 Date of Birth: 10/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Abedin, Jamil Edgbaston, Birmingham, England Status: Active Notified: 18/05/2022 Date of Birth: 04/2000 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Zahoor, Hateeb Tyseley, Birmingham, England Status: Ceased Notified: 09/02/2021 Ceased: 01/07/2022 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Summercare Housing LTD

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Persons with Significant Control (2)

Officers (2)