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Nom	Greenhough Health & Social Support CIC
Adresse	Greenhough Rd Lichfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11877706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Officers (4)

Source: Companies House

Derry, John Lichfield, Staffs, England Status: Active Notified: 12/03/2019 Date of Birth: 06/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Jennings, Rolph Peter Lichfield, Staffs Status: Active Notified: 12/03/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khan, Logan Aslam Morgan Lichfield, Staffordshire Status: Active Notified: 12/03/2019 Date of Birth: 05/1970 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Logan Aslam Morgan Burntwood, Staffs Status: Active Notified: 12/03/2019 Role: Secretary

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Greenhough Health & Social Support CIC

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Officers (4)