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Jméno	KSS Home Care Limited
Adresa	Hawkins Road Colchester CO2 8JX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	21. leden 2024
Company Register Address	7 Axial Drive Colchester CO4 5YJ
Company No.	14828550 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86900 Other human health activities 87300 Residential care activities for the elderly and disabled 88100 Social work activities without accommodation for the elderly and disabled 88990 Other social work activities without accommodation n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Olorode, Idayat Status: Active Notified: 26/04/2023 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Otudeko, Folasade Status: Active Notified: 01/06/2023 Date of Birth: 06/1970 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%

Officers (6)

Source: Companies House

Olorode, Idayat Colchester, Essex, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 02/1984 Occupation: Health Careassistant Role: Director Country of Residence: United Kingdom Nationality: British

Olorode, Idayat Adekunbi Colchester, United Kingdom Status: Active Notified: 26/04/2023 Occupation: Health Careassistant Role: Director Country of Residence: England Nationality: British

Olorode, Oyeyemi Colchester, England Status: Active Notified: 22/05/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Otudeko, Folasade Northolt, Middlesex, United Kingdom Status: Active Notified: 26/04/2023 Date of Birth: 06/1970 Occupation: Health Care Assistant Role: Director Country of Residence: England Nationality: British

Rf Secretaries Limited, Covent Garden, London, United Kingdom Status: Active Notified: 11/05/2023 Role: Secretary

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 11/05/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

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KSS Home Care Limited

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Persons with Significant Control (2)

Officers (6)