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Nom	Circle of Care Limited
Adresse	Guildhall Square Cross Keys House , 3rd Floor 22 Queen Street Salisbury SP1 1EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11479279 Show on Companies House
Statut de Société	Dissolved
Fondé	23 juillet 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	Alpha Support 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 (2)

Source: Companies House

Eastoe, Elliott Mathew Status: Active Notified: 10/10/2019 Date of Birth: 06/1967 Nature of Control

Significant influence or control

Vera, Memory Status: Ceased Notified: 23/07/2018 Ceased: 10/10/2019 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Zinyemba, Rujeko Maxine Sawyer Bridgwater, England Status: Active Notified: 11/10/2019 Date of Birth: 05/2003 Occupation: Student Role: Director Country of Residence: England Nationality: Zimbabwean

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Circle of Care Limited

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Persons with Significant Control (2)

Officers (1)