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Jméno	Tailored Care Services LTD
Adresa	175 Doncaster Road Wakefield WF1 5EZ
VAT ID (DIČ)	no VAT ID available
Company No.	12034880 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	86900 Other human health activities 87200 Residential care activities for learning difficulties, mental health and substance abuse 87300 Residential care activities for the elderly and disabled 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Manyika, Dorothy Tatenda Status: Active Notified: 05/06/2019 Date of Birth: 03/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Manyika, Origin Mark Status: Active Notified: 25/12/2021 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Gwasera, Raymond Status: Ceased Notified: 05/06/2019 Ceased: 24/12/2021 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Manyika, Dorothy Tatenda Wakefield, England Status: Active Notified: 05/06/2019 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: Zimbabwean

Manyika, Origin Mark Wakefield, England Status: Active Notified: 01/02/2022 Date of Birth: 11/1977 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: Zimbabwean

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Tailored Care Services LTD

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Persons with Significant Control (3)

Officers (2)