Všechny informace o:

Jméno	Maxi Compassionate Care LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	14962248 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	26. červen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 26. březen 2025
Sector (SIC)	86101 - Hospital activities 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
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mwangi, Priscilla Status: Active Notified: 26/06/2023 Date of Birth: 06/1985 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

James, Isaac London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Mental Health Nurse Role: Director Country of Residence: England Nationality: British

Mwangi, Priscilla London, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 06/1985 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Nganga, Veronicah Wachuka London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Maxi Compassionate Care LTD

Quick access

Persons with Significant Control (1)

Officers (3)