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Jméno	Dynamic Angel Health Care Services LTD
Adresa	Flat 10 Chagford House Talwin Street London E3 3NP
VAT ID (DIČ)	no VAT ID available
Company No.	12844953 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse
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

Akosha Kandosi, Pierrette Status: Active Notified: 28/08/2020 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Akosha Kandosi, Pierrette London, England Status: Active Notified: 28/08/2020 Date of Birth: 11/1980 Occupation: Nurse Role: Director Country of Residence: England Nationality: English

Hossain, Mohammad Selim London, England Status: Ceased Notified: 21/06/2023 Ceased: 19/08/2024 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Segemani, Benie Rochester, England Status: Ceased Notified: 21/06/2023 Ceased: 19/08/2024 Role: Secretary

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Dynamic Angel Health Care Services LTD

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Persons with Significant Control (1)

Officers (3)