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Nom	Aquimas Health Care Services LTD
Adresse	39 Torre Green Leeds LS9 7RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12847308 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 88990 - Autre action sociale sans hébergement n.c.a.
Statut de Société	active
Noms Précédents	Aquimas 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

Manda, Joseph Status: Active Notified: 31/08/2020 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Manda, Joseph Leeds, W Yorkshire, United Kingdom Status: Active Notified: 31/08/2020 Date of Birth: 06/1975 Occupation: Health Care Assistant Role: Director Country of Residence: United Kingdom Nationality: Malawian

Manda, Joseph Leeds, W Yorkshire, United Kingdom Status: Active Notified: 31/08/2020 Role: Secretary

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Aquimas Health Care Services LTD

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Persons with Significant Control (1)

Officers (2)