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Jméno	Careif
Adresa	17-21 Ashford Road Maidstone
VAT ID (DIČ)	no VAT ID available
Company No.	06231733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	86900 Other human health activities
Company Register Status	active
Previous Names	Care International Foundation
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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Officers (12)

Source: Companies House

Boardman, Anthony Phillip Maidstone, Kent, England Status: Active Notified: 25/11/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boardman, Anthony Phillip, Dr Maidstone, England Status: Active Notified: 25/11/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Javed, Muhammad Afzal, Dr Maidstone, England Status: Active Notified: 12/03/2024 Occupation: Consultant Psychiatrist Role: Director Country of Residence: England Nationality: British

Levene, Simon Haslemere, United Kingdom Status: Active Notified: 09/08/2021 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tribe, Rachel Maidstone, Kent, England Status: Active Notified: 28/04/2018 Role: Secretary

Tribe, Rachel Maidstone, Kent, England Status: Active Notified: 28/04/2018 Date of Birth: 09/1956 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Tribe, Rachel, Professor Maidstone, England Status: Active Notified: 28/04/2018 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Tribe, Rachel, Professor Maidstone, England Status: Active Notified: 28/04/2018 Role: Secretary

Valsraj, Koravangattu Maidstone, England Status: Active Notified: 26/02/2020 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, George Thomas Nicholas Maidstone, England Status: Active Notified: 21/02/2022 Date of Birth: 12/1952 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Ali, Imran Karamat, Dr Meadowbrook Hospital, Manchester, United Kingdom Status: Ceased Notified: 31/03/2012 Ceased: 28/04/2018 Occupation: Consultant Psychiatrist Role: Director Country of Residence: England Nationality: British

Day, Geraint John Swindon Status: Ceased Notified: 07/09/2007 Ceased: 30/03/2012 Occupation: Policy Advisor Role: Director Country of Residence: England Nationality: British

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Careif

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Officers (12)