| Jméno |
Hamilton Care Services LTD |
| Adresa |
167A High Street
Loughton
IG10 4LF
|
|
VAT ID (DIČ) |
no VAT ID available |
| Company No. |
 13991928 Show on Companies House |
| Accounts | dormant
|
| 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
88990 Other social work activities without accommodation n.e.c.
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |