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Nom	Awesome Healthcare Limited
Adresse	School House Business Centre Suite 4 London Road Alvaston Derby DE24 8UQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11533530 Show on Companies House
Accounts	dormant last accounts made up to 24 août 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Marango, Emily Status: Active Notified: 23/08/2018 Date of Birth: 09/1970 Nature of Control

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

Officers (4)

Source: Companies House

Maposa, Daisy Delisiwe Alvaston, Derby, England Status: Active Notified: 03/11/2023 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Marango, Charles Alvaston, Derby, Derbyshire, United Kingdom Status: Active Notified: 02/05/2022 Date of Birth: 12/1968 Occupation: Pastor Role: Director Country of Residence: England Nationality: British

Marango, Emily Alvaston, Derby, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Matanhire, Enesi Sibonginkosi Alvaston, Derby, England Status: Active Notified: 23/03/2023 Role: Secretary

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Awesome Healthcare Limited

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Persons with Significant Control (1)

Officers (4)