Toutes les informations sur:

Nom	Utopia Care Pioneer Homes LLP
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC452312 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 mai 2024
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Olusile, Oluseyi Samuel Status: Active Notified: 17/06/2024 Date of Birth: 11/1965 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Emelda, Onthatile Status: Ceased Notified: 16/05/2024 Ceased: 07/06/2024 Date of Birth: 12/1989 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Moseki, Bonang Status: Ceased Notified: 16/05/2024 Ceased: 11/01/2025 Date of Birth: 08/1984 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Olusile, Oluseyi Samuel Status: Ceased Notified: 16/05/2024 Ceased: 06/06/2024 Date of Birth: 11/1965 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (6)

Source: Companies House

Miller, Verolyn Lewin, Ms. Beeches Road, Birmingham, United Kingdom Status: Active Notified: 11/01/2025 Role: Llp-Designated-Member Country of Residence: England

Moseki, Bonang Handsworth, Birmingham, United Kingdom Status: Active Notified: 16/05/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom

Olusile, Oluseyi London, United Kingdom Status: Active Notified: 16/05/2024 Role: Llp-Designated-Member Country of Residence: England

Rhind, Kedibonye Maureen Handsworth, Birmingham, England Status: Active Notified: 09/04/2025 Role: Llp-Designated-Member Country of Residence: England

Bhatty, Fayyaz Lingswood Prk, Northampton, United Kingdom Status: Ceased Notified: 12/06/2024 Ceased: 03/07/2024 Role: Llp-Designated-Member Country of Residence: England

Emelda, Onthatile Eastbourne, United Kingdom Status: Ceased Notified: 16/05/2024 Ceased: 17/06/2024 Role: Llp-Designated-Member Country of Residence: United Kingdom