Všechny informace o:

Jméno	Boadi Therapy Services Community Interest Company
Adresa	Thamesmead London
VAT ID (DIČ)	no VAT ID available
Company No.	10056544 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	10. březen 2016
Accounts	MICRO ENTITY next accounts due by 31. prosinec 2024 last accounts made up to 31. březen 2023
Sector (SIC)	86900 - Other human health activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Boadi, Gloria Naana Status: Active Notified: 06/04/2016 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Officers (2)

Source: Companies House

Boadi, Gloria Naana Thamesmead, England Status: Active Notified: 10/03/2016 Date of Birth: 03/1966 Occupation: Counsellor Psychotherapist Role: Director Country of Residence: England Nationality: British

Cousins, Ann-Marie Thamesmead, London Status: Active Notified: 06/02/2022 Date of Birth: 01/1961 Occupation: Public Servant ( Councillor ) / Magistra Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Boadi Therapy Services Community Interest Company

Quick access

Persons with Significant Control (1)

Officers (2)