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Name	Fleet Valley Care Limited
Address	2nd Floor, The Priory Stomp Road Burnham SL1 7LW
VAT ID	no VAT ID available
Company No.	12052720 Show on Companies House
Accounts	small last accounts made up to 30 September 2021
Sector (SIC)	87900 - Other residential care activities
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
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Persons with Significant Control (3)

Source: Companies House

GB Tenm Iii Limited Status: Active Notified: 22/05/2020 Companies House Number: 11462110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johal, Manpreet Singh Status: Ceased Notified: 15/06/2019 Ceased: 22/05/2020 Date of Birth: 08/1983 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%

Tatla, Gurkirpal Singh Status: Ceased Notified: 15/06/2019 Ceased: 22/05/2020 Date of Birth: 05/1961 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%

Officers (4)

Source: Companies House

Johal, Manpreet Singh Burnham, Bucks, United Kingdom Status: Active Notified: 15/06/2019 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ridgard, Christopher David Burnham, Bucks, United Kingdom Status: Active Notified: 26/10/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatla, Gurkirpal Singh Burnham, Bucks, United Kingdom Status: Active Notified: 15/06/2019 Date of Birth: 05/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Tatla, Sukhvir Singh Burnham, Bucks, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 07/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Fleet Valley Care Limited

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Persons with Significant Control (3)

Officers (4)