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Jméno	Levi Care Providers LTD
Adresa	29 Jay Road Corby NN18 8RP
VAT ID (DIČ)	no VAT ID available
Company No.	11678073 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Chirinda, Livinia Status: Active Notified: 14/11/2018 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chirinda, Livinia Corby, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moyo, Khethiwe Oakley Vale, Corby, Northamptonshire Status: Active Notified: 16/11/2018 Date of Birth: 11/1971 Occupation: Domicilary (homecare) Role: Director Country of Residence: United Kingdom Nationality: British

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Levi Care Providers LTD

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Persons with Significant Control (1)

Officers (2)