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Jméno	Page Alliance Healthcare Limited
Adresa	Crown House 94 Armley Road Leeds LS12 2EJ
VAT ID (DIČ)	no VAT ID available
Company No.	11135534 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	78200 Temporary employment agency activities 88100 Social work activities without accommodation for the elderly and disabled
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 (2)

Source: Companies House

Guzete, Milliscent Tendai Status: Active Notified: 31/03/2021 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kahwema, Innocent Tafadzwa Status: Ceased Notified: 05/01/2018 Ceased: 31/03/2021 Date of Birth: 11/1985 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Guzete, Milliscent Tendai Leeds, West Yorkshire, United Kingdom Status: Active Notified: 05/01/2018 Date of Birth: 05/1988 Occupation: Family Support Worker Role: Director Country of Residence: England Nationality: British

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Page Alliance Healthcare Limited

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Persons with Significant Control (2)

Officers (1)