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Jméno	Alaga Kita CIC
Adresa	144 Cambridge Heath Road London
VAT ID (DIČ)	no VAT ID available
Company No.	11900970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56290 Other food services 78200 Temporary employment agency activities 78300 Human resources provision and management of human resources functions 86900 Other human health activities
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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Officers (4)

Source: Companies House

Cueva, Susan 144 Cambridge Heath Road, London, England Status: Active Notified: 23/03/2019 Date of Birth: 04/1960 Occupation: Community Worker Role: Director Country of Residence: United Kingdom Nationality: British

Raguindin, Karen April Morden, England Status: Active Notified: 30/06/2021 Date of Birth: 04/1986 Occupation: Care Manager Role: Director Country of Residence: England Nationality: Filipino

Weaver, Marisa Torres Bristol, England Status: Active Notified: 30/06/2021 Date of Birth: 11/1956 Occupation: Care Support Worker Role: Director Country of Residence: England Nationality: British

Yavuz, Babylyn Newbold Verdon, Leicester, England Status: Active Notified: 01/06/2023 Date of Birth: 04/1984 Occupation: Administrator Role: Director Country of Residence: England Nationality: Filipino

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Officers (4)