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Nom	Leaders IN Care Limited
Adresse	6 Maypool Way Broughton Milton Keynes MK10 9QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14315833 Show on Companies House
Accounts	dormant
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 88990 - Autre action sociale sans hébergement n.c.a.
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

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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

Gumbwa, Marilyn Pride Status: Active Notified: 24/08/2022 Date of Birth: 10/1973 Nature of Control

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

Shamu, Leeane Status: Ceased Notified: 24/08/2022 Ceased: 17/05/2023 Date of Birth: 07/1985 Nature of Control

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

Officers (1)

Source: Companies House

Gumbwa, Marilyn Pride Broughton, Milton Keynes, England Status: Active Notified: 24/08/2022 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Leaders IN Care Limited

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Persons with Significant Control (2)

Officers (1)