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Jméno	Lucid CO-OP Healthcare LTD
Adresa	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID (DIČ)	no VAT ID available
Company No.	14739562 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
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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Officers (4)

Source: Companies House

Dawanyi, Tobias Kings Cross, London, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 11/1963 Occupation: Enterprenuer Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Mbiba, Jonathan Mhlanga Glasgow, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 12/1972 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Moyo, Tasara Sibongile Aldridge, Walsall, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 03/1964 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Moyo, Thomas Pontprennau, Wales, United Kingdom Status: Active Notified: 17/03/2023 Date of Birth: 07/1965 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Lucid CO-OP Healthcare LTD

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Officers (4)