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Jméno	Accord Healthcare Solutions Limited
Adresa	117 Helmsdale Avenue Dundee DD3 0NL
VAT ID (DIČ)	no VAT ID available
Company No.	SC782618 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	14. září 2023
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mudiwa, Charity Status: Active Notified: 14/09/2023 Date of Birth: 09/1964 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

Maisiri, Masline Status: Ceased Notified: 14/09/2023 Ceased: 31/10/2023 Date of Birth: 05/1966 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 (4)

Source: Companies House

Mudiwa, Charity Ndadya Dundee, Scotland Status: Active Notified: 14/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mudiwa, Chioneso Vivian Dundee, Scotland Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Tavarwisa, Hilda Emilda Edinburgh, Scotland Status: Active Notified: 13/11/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Maisiri, Masline Dundee, Scotland Status: Ceased Notified: 14/09/2023 Ceased: 31/10/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Accord Healthcare Solutions Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (10)