Všechny informace o:

Jméno	Good Works Support and Care Limited
Adresa	76 Victoria Park Road Victoria Place Smethwick B66 3QL
VAT ID (DIČ)	no VAT ID available
Company No.	08445857 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. březen 2013
Accounts	DORMANT last accounts made up to 31. březen 2021
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

Mafini, Edinah Status: Active Notified: 10/08/2016 Date of Birth: 05/1970 Nature of Control

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

Officers (2)

Source: Companies House

Mafini, Edinah Victoria Place, Smethwick, West Midlands, England Status: Active Notified: 14/03/2013 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Zimbabwean

Mvududu Tengwana, Sylvia Nyaradzo Smethwick, Birmingham, West Midlands, England Status: Active Notified: 14/03/2013 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Zimbabwean

Všechny informace o:

Good Works Support and Care Limited

Quick access

Persons with Significant Control (1)

Officers (2)