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Nom	Lily of The Valley Care LTD
Adresse	1 New Park Place Pride Park Derby DE24 8DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12291637 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 86900 - Autres activités pour la santé humaine 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Akowuah, Kwame Status: Active Notified: 31/10/2019 Date of Birth: 10/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Akowuah, Rose Status: Active Notified: 31/10/2019 Date of Birth: 09/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akowuah, Kwame Pride Park, Derby, England Status: Active Notified: 31/10/2019 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Akowuah, Rose Pride Park, Derby, England Status: Active Notified: 31/10/2019 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Ghanaian

Companies Controlled by This Company (1)

GB Lily of The Valley Properties LTD Status: Active Notified: 28/07/2023 Companies House Number: 14955457 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Lily of The Valley Care LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)