Všechny informace o:

Jméno	Welfare Tech UK Limited
Adresa	9 Cairns Close Dartford DA1 2BT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. říjen 2022
Company Register Address	128 City Road London EC1V 2NX
Company No.	14269271 Show on Companies House
Accounts	dormant
Sector (SIC)	86900 Other human health activities 88100 Social work activities without accommodation for the elderly and disabled 88910 Child day-care activities 88990 Other social work activities without accommodation n.e.c.
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Orior, James Oroboghene Status: Active Notified: 02/08/2022 Date of Birth: 10/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Casabianca, Karan Cumberbatch London, United Kingdom Status: Active Notified: 06/01/2023 Date of Birth: 04/1955 Occupation: Health And Social Care Professional Role: Director Country of Residence: England Nationality: French

Ehigie, Osasere London, United Kingdom Status: Active Notified: 22/08/2022 Date of Birth: 01/1982 Occupation: Solution Specialist Role: Director Country of Residence: England Nationality: Nigerian

Orior, James London, United Kingdom Status: Active Notified: 02/08/2022 Role: Secretary

Orior, James Oroboghene London, United Kingdom Status: Active Notified: 02/08/2022 Date of Birth: 10/1985 Occupation: Mental Health Student Nurse Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Sogbanmu, Mopelola Mulikat London, United Kingdom Status: Active Notified: 23/08/2022 Date of Birth: 04/1985 Occupation: Health Care Assistant Role: Director Country of Residence: England Nationality: Nigerian

Všechny informace o:

Welfare Tech UK Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)