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Jméno	Springwood Healthcare Services LTD
Adresa	36 Warrens Shawe Lane Edgware HA8 8FX
VAT ID (DIČ)	no VAT ID available
Company No.	07065239 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	78200 Temporary employment agency activities 87300 Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Damore Medical Services LTD Medic Connexion LTD. Damore Connexion LTD
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

Ogundipe, Olawunmi Abosede Status: Active Notified: 08/03/2018 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Ogundipe, Michael Olusola Edgware, England Status: Active Notified: 01/01/2020 Date of Birth: 08/1958 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ogundipe, Olawunmi Abosede Edgware,Middlesex, United Kingdom Status: Active Notified: 03/11/2009 Date of Birth: 01/1965 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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Springwood Healthcare Services LTD

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Persons with Significant Control (1)

Officers (2)