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Nom	Courao Care & Recruitment Services Limited
Adresse	Unit 114-115 Riverpark Business Centre Riverpark Road Manchester M40 2XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12851000 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	86101 - Activités hospitalières 86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Courao Recruitment UK Limited
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

Ogbewe, Omoruyi Courage Status: Active Notified: 01/09/2020 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ogbewe, Omoruyi Courage Manchester, United Kingdom Status: Active Notified: 01/09/2020 Role: Secretary

Ogbewe, Omoruyi Courage Manchester, Manchester, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 02/1978 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: German

Ogbewe, Omoruyi Courage, Mr. Manchester, United Kingdom Status: Active Notified: 01/09/2020 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: German

Ojo, Peter Fola Collier Row, Romford, England Status: Active Notified: 01/07/2022 Date of Birth: 08/1964 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Odegbesan, Adewale Solomon Manchester, England Status: Ceased Notified: 01/07/2022 Ceased: 06/11/2023 Date of Birth: 07/1971 Occupation: Certified Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Courao Care & Recruitment Services Limited

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Persons with Significant Control (1)

Officers (5)