Toutes les informations sur:

Nom	Care Cover Limited
Adresse	Shine Business Centre Harehills Road Leeds LS8 5HS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09270865 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	86101 - Activités hospitalières 86102 - Activités hospitalières
Statut de Société	active
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

Matayi, Chengetai Veronicah Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Matayi-Muranda, Chengetai Status: Ceased Notified: 06/04/2016 Ceased: 05/11/2021 Date of Birth: 12/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Matayi, Chengetai Veronicah Leeds, England Status: Active Notified: 20/10/2014 Date of Birth: 12/1982 Occupation: Nurse Manager Role: Director Country of Residence: England Nationality: Zimbabwean

Muranda, Robert Taurai Leeds, England Status: Ceased Notified: 10/12/2019 Ceased: 08/05/2024 Date of Birth: 11/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: Zimbabwean

Toutes les informations sur:

Care Cover Limited

Quick access

Persons with Significant Control (2)

Officers (2)