Všechny informace o:

Jméno	Distinct PRO Care Services LTD
Adresa	15 Brockley Rise London Greater London SE23 1JG
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. únor 2021
Company No.	12783621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	78200 Temporary employment agency activities 85600 Educational support services 87200 Residential care activities for learning difficulties, mental health and substance abuse
Company Register Status	active
Sector (SIC)	87300 Residential care activities for the elderly and disabled
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

De-Souza, Abiola Christiana Status: Active Notified: 31/07/2020 Date of Birth: 06/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

De-Souza, Abiola Christiana Foresthill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 06/1963 Occupation: Health And Social Care Staff (carer) Role: Director Country of Residence: United Kingdom Nationality: Nigerian

De-Souza, Alfred Ayomide Foresthill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 05/1994 Occupation: Gym Instructor Role: Director Country of Residence: United Kingdom Nationality: Nigerian

De-Souza, David Olasubomi Foresthill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 03/1996 Occupation: Media Engineer / Health Support Worker Role: Director Country of Residence: United Kingdom Nationality: Nigerian

De-Souza, Edward Adedoyin Foresthill, London, United Kingdom Status: Active Notified: 31/07/2020 Date of Birth: 03/1996 Occupation: Studio Engineer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Všechny informace o:

Distinct PRO Care Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)