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Jméno	ONE Call Social Care LTD
Adresa	34 Spring Place Gardens Mirfield WF14 0QU
VAT ID (DIČ)	no VAT ID available
Company No.	11748535 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. leden 2019
Accounts	DORMANT last accounts made up to 31. leden 2021
Sector (SIC)	78200 - Temporary employment agency activities 87200 - Residential care activities for learning difficulties, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled 88100 - Social work activities without accommodation for the elderly and disabled
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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Source: Companies House

Jagada, Lloyd Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 05/1983 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Jagada, Patricia Mirfield, West Yorkshire, United Kingdom Status: Active Notified: 03/01/2019 Date of Birth: 07/1987 Occupation: Safeguarding Practitioner Role: Director Country of Residence: England Nationality: British

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ONE Call Social Care LTD

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