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Jméno	CVC Services LTD
Adresa	49 Ailward Road Aylesbury HP19 9TY
VAT ID (DIČ)	no VAT ID available
Company No.	13632422 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	87100 Residential nursing care facilities 87200 Residential care activities for learning difficulties, mental health and substance abuse 87300 Residential care activities 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
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Persons with Significant Control (2)

Source: Companies House

Ben, Violet Status: Active Notified: 12/08/2022 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Chimbote, Chicava Status: Ceased Notified: 20/09/2021 Ceased: 01/07/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ben, Violet Aylesbury, England Status: Active Notified: 12/08/2022 Date of Birth: 09/1967 Occupation: Support Worker Role: Director Country of Residence: England Nationality: Zimbabwean

Chimbote, Chicava Aylesbury, England Status: Active Notified: 20/09/2021 Date of Birth: 04/1959 Occupation: Carer Role: Director Country of Residence: England Nationality: Mozambican

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CVC Services LTD

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Persons with Significant Control (2)

Officers (2)