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Jméno	H and I Social Work Services LTD
Adresa	38 Valley Road Great Barr Birmingham B43 5DL
VAT ID (DIČ)	no VAT ID available
Company No.	08164583 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	96090 Other 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 (1)

Source: Companies House

Loffman, Heather Status: Active Notified: 01/07/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Loffman, Heather Great Barr, Birmingham Status: Active Notified: 01/08/2012 Date of Birth: 11/1972 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Loffman, Ian Great Barr, Birmingham Status: Active Notified: 01/08/2012 Date of Birth: 02/1966 Occupation: Train Manager Role: Director Country of Residence: England Nationality: British

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H and I Social Work Services LTD

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Persons with Significant Control (1)

Officers (2)