Všechny informace o:

Jméno	Victory Socialcare Enterprise
Adresa	Hull
VAT ID (DIČ)	no VAT ID available
Company No.	07281372 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. červen 2022
Sector (SIC)	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

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

Hall, Mariam Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hall, Mariam Hull, England Status: Active Notified: 11/06/2010 Date of Birth: 12/1962 Occupation: Management Role: Director Country of Residence: England Nationality: British

Oji, Christiana Nwakaego Hull, England Status: Active Notified: 01/10/2017 Date of Birth: 12/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rendall, Val Hull, England Status: Active Notified: 09/07/2010 Date of Birth: 07/1948 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Victory Socialcare Enterprise

Quick access

Persons with Significant Control (1)

Officers (3)