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Jméno	XL Care Services Limited
Adresa	Leeds Media Centre 21 Savile Mount Leeds LS7 3HZ
VAT ID (DIČ)	no VAT ID available
Company No.	12551767 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	85600 Educational support services 88100 Social work activities without accommodation for the elderly and disabled 88990 Other social work activities without accommodation n.e.c. 96090 Other service activities 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mutamiri, Hilda Siphiwe Status: Active Notified: 08/04/2020 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Mutamiri, Tonderai Timothy Status: Ceased Notified: 08/04/2020 Ceased: 18/08/2023 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mutamiri, Hilda Siphiwe Leeds, West Yorkshire, England Status: Active Notified: 30/04/2020 Date of Birth: 09/1969 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Mutamiri, Tonderai Timothy Bradford, England Status: Ceased Notified: 08/04/2020 Ceased: 18/08/2023 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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XL Care Services Limited

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Persons with Significant Control (2)

Officers (2)