Všechny informace o:

Jméno	Humane Care Services Limited
Adresa	143 Eastfield Road Peterborough PE1 4AU
VAT ID (DIČ)	no VAT ID available
Company No.	12285206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 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

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 (3)

Source: Companies House

Kamau, Winnie Status: Active Notified: 06/07/2021 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kamau, Enoch Status: Ceased Notified: 30/03/2021 Ceased: 06/07/2021 Date of Birth: 05/2001 Nature of Control

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

Kamau, Winnie Status: Ceased Notified: 28/10/2019 Ceased: 30/03/2021 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Kamau, Winnie Peterborough, England Status: Active Notified: 06/07/2021 Date of Birth: 10/1970 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Humane Care Services Limited

Quick access

Persons with Significant Control (3)

Officers (1)