| Name |
Competence Care Services LTD |
| Address |
15 St Winefride's Avenue
Manor Park
London
E12 6HQ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 12699141 Show on Companies House |
| Company Register Status | Dissolved
|
| Incorporation Date | 26 June 2020
|
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
|
KYC Check
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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.
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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.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |