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Jméno	Collegia Care Limited
Adresa	Caenarvon House 121 Knighton Church Road Leicester LE2 3JN
VAT ID (DIČ)	no VAT ID available
Company No.	02435800 Show on Companies House
Accounts	unaudited-abridged 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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Hairsine, Janet Elizabeth 121 Knighton Church Road, Leicester, Leicestershire Status: Active Notified: 25/03/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Herrewege, Peter Alexander Great Bowden, Market Harborough, Leicestershire Status: Active Notified: 31/05/2007 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, James Damon Willow Bank, Queniborough Status: Ceased Notified: 31/05/2007 Ceased: 30/06/2022 Date of Birth: 11/1969 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

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Collegia Care Limited

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Persons with Significant Control (1)

Officers (3)