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Jméno	Maxi Compassionate Care Consultancy UK LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	15611500 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	3. duben 2024
Sector (SIC)	86101 Hospital activities 87100 Residential nursing care facilities 87200 Residential care activities for learning difficulties, mental health and substance abuse 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

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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

James, Isaac Status: Active Notified: 03/04/2024 Date of Birth: 12/1987 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

Mwangi, Priscilla Status: Active Notified: 03/04/2024 Date of Birth: 06/1985 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

Nganga, Veronicah Status: Active Notified: 03/04/2024 Date of Birth: 04/1971 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 (3)

Source: Companies House

James, Isaac London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Rmn Role: Director Country of Residence: United Kingdom Nationality: British

Mwangi, Priscilla London, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Nganga, Veronicah Romford, Essex, United Kingdom Status: Active Notified: 03/04/2024 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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Maxi Compassionate Care Consultancy UK LTD

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Persons with Significant Control (3)

Officers (3)