Všechny informace o:

Jméno	Elms Care Limited
Adresa	C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY
VAT ID (DIČ)	no VAT ID available
Company No.	05334056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	87900 Other residential care 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Greenwood, Ana Maria Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 18/01/2005 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Greenwood, Paul Anthony Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 18/01/2005 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lallana, David Richard Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 18/01/2005 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lallana, Sharon Ann Cams Hall Estate, Fareham, Hampshire, United Kingdom Status: Active Notified: 18/01/2005 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Elms Care Limited

Quick access

Officers (4)