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Jméno	Ranaissance Care LTD
Adresa	11 Nelson Street Southend-On-Sea SS1 1EF
VAT ID (DIČ)	no VAT ID available
Company No.	10046616 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	86900 Other human health activities
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Makumbe, Tendai Status: Active Notified: 01/01/2017 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Nkiwane, Dumoluhle Stembile Status: Ceased Notified: 01/01/2017 Ceased: 15/02/2021 Date of Birth: 06/1983 Nature of Control

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

Officers (1)

Source: Companies House

Makumbe, Tendai Westcliff On Sea, Essex, United Kingdom Status: Active Notified: 07/03/2016 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Targeted Health Care LTD Status: Ceased Notified: 10/08/2022 Ceased: 12/08/2022 Companies House Number: 14289175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ranaissance Care LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)