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Nom	Delight24 Health Care LTD
Adresse	31 Bennetts End Road Hemel Hempstead HP3 8DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12634195 Show on Companies House
Statut de Société	Dissolved
Fondé	30 mai 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 88990 - Autre action sociale sans hébergement n.c.a.
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Njeri, Anne Winnie Status: Active Notified: 30/05/2020 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Matongo, Maambo Status: Ceased Notified: 30/05/2020 Ceased: 23/08/2021 Date of Birth: 11/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Njeri, Anne Winnie Hemel Hempstead, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 07/1972 Occupation: Rgn Role: Director Country of Residence: United Kingdom Nationality: British

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Delight24 Health Care LTD

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Persons with Significant Control (2)

Officers (1)