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Nom	Saint Aims Care and Support LTD
Adresse	46 Andover Close Luton LU4 9EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14278163 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social 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 (1)

Source: Companies House

Ezeoke, Amarachukwu Justina Status: Active Notified: 05/08/2022 Date of Birth: 06/1976 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ezeoke, Amarachukwu London, United Kingdom Status: Active Notified: 05/08/2022 Role: Secretary

Ezeoke, Amarachukwu Justina London, United Kingdom Status: Active Notified: 05/08/2022 Date of Birth: 06/1976 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Esomugha, Chidera Celestine Luton, United Kingdom Status: Ceased Notified: 05/08/2022 Ceased: 18/01/2024 Date of Birth: 04/1972 Occupation: Health And Social Care Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Saint Aims Care and Support LTD

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Persons with Significant Control (1)

Officers (3)