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Jméno	Amari Care Services LTD
Adresa	3A Quay View Business Park Barnards Way Lowestoft NR32 2HD
VAT ID (DIČ)	no VAT ID available
Company No.	09378084 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2023
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Berry, Graham Robert Status: Active Notified: 01/07/2016 Date of Birth: 01/1944 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Berry, Kamonwan Lowestoft, England Status: Active Notified: 01/09/2016 Date of Birth: 09/1976 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Chase, Suzanne Elizabeth Arbor Lane, Lowestoft, Norfolk, England Status: Active Notified: 07/01/2015 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Howard, Graham Malcolm Arbor Lane, Lowestoft, Norfolk, England Status: Active Notified: 07/01/2015 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Amari Care Services LTD

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Persons with Significant Control (1)

Officers (3)