Všechny informace o:

Jméno	AYO LAM Care International LTD
Adresa	223 Maddison House 226 High Street Croydon CR9 1DF
VAT ID (DIČ)	no VAT ID available
Company No.	08287816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	86900 Other human health activities 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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Adesina, Ayobami 35 Cobden Avenue, Bitterne, Southampton, United Kingdom Status: Active Notified: 09/11/2012 Date of Birth: 11/1964 Occupation: Nhs Director Role: Director Country of Residence: United Kingdom Nationality: British

Odedina, Olutola Adunni Gateshead, Tyne And Wear, England Status: Active Notified: 19/03/2013 Date of Birth: 05/1965 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

AYO LAM Care International LTD

Quick access

Officers (2)