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Nom	The Source Care and Recruitment Agency LTD
Adresse	Flat 19 Acworth House Barnfield Road Plumstead London SE18 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15161376 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 septembre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ayodele, Olabanji Status: Active Notified: 25/09/2023 Date of Birth: 02/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ayodele, Olabanji Murphy Plumstead, London, United Kingdom Status: Active Notified: 25/09/2023 Role: Secretary

Ayodele, Olabanji Murphy Plumstead, London, United Kingdom Status: Active Notified: 25/09/2023 Occupation: Health Care Coordinator Role: Director Country of Residence: United Kingdom Nationality: Nigerian

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The Source Care and Recruitment Agency LTD

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Persons with Significant Control (1)

Officers (2)