Toutes les informations sur:

Nom	Ofiy Healthcare Croydon LTD
Adresse	Unit 1I Cambridge Studios 75 Millmarsh Lane Enfield EN3 7UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15615206 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 avril 2024
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social 98000 Residents property management
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Ofiy Healthcare Ltd Status: Active Notified: 04/04/2024 Companies House Number: 11283696 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

GB Stars Homes Property Ltd Status: Active Notified: 04/04/2024 Companies House Number: 11981515 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

Officers (2)

Source: Companies House

Chifor, Ioan Alexandru Rosslyn Crescent, Harrow, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martins, Oluwatobi Titilayo Mercy 75 Millmarsh Lane, Enfield, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Toutes les informations sur:

Ofiy Healthcare Croydon LTD

Quick access

Persons with Significant Control (2)

Officers (2)