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Jméno	Asunik Care Services LTD.
Adresa	202 Sunbeam Studios, Sunbeam Street Wolverhampton WV2 4PF
VAT ID (DIČ)	no VAT ID available
Company No.	08897572 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2023
Sector (SIC)	78109 Other activities of employment placement agencies 78200 Temporary employment agency activities 87200 Residential care activities for learning difficulties, mental health and substance abuse 87300 Residential care activities for the elderly and disabled
Company Register Status	active
Previous Names	Aspire 24 Healthcare LTD
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 (2)

Source: Companies House

Bamiebu, Derick Status: Active Notified: 15/08/2022 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Obatomi, Femi Status: Ceased Notified: 12/04/2022 Ceased: 15/08/2022 Date of Birth: 09/1949 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bamiebu, Derick Wolverhampton, England Status: Active Notified: 17/02/2014 Date of Birth: 04/1976 Occupation: Care Services Role: Director Country of Residence: England Nationality: Ghanaian

Bamiebu, Derick Wolverhampton, England Status: Active Notified: 21/02/2022 Role: Secretary

Ladime, Portia Wolverhampton, England Status: Active Notified: 21/02/2022 Date of Birth: 04/1985 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Ladime, Portia Wolverhampton, England Status: Active Notified: 15/08/2022 Role: Secretary

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Asunik Care Services LTD.

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Persons with Significant Control (2)

Officers (4)