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Nom	Wellcare Fostering Services Limited
Adresse	Suite 504 Olympic House 28-42 Clements Road Ilford IG1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04963908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	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 (3)

Source: Companies House

Burney, Tariq Zahir Status: Active Notified: 01/04/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Burney, Shama Parveen Status: Ceased Notified: 14/11/2017 Ceased: 01/04/2019 Date of Birth: 01/1962 Nature of Control

Ownership of shares - 75% or more

Burney, Tariq Zahir Status: Ceased Notified: 14/11/2016 Ceased: 14/11/2018 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Dilleyston, John William 28-42 Clements Road, Ilford, England Status: Active Notified: 26/11/2012 Date of Birth: 08/1945 Occupation: Agency Decision Maker Role: Director Country of Residence: United Kingdom Nationality: British

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Wellcare Fostering Services Limited

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Persons with Significant Control (3)

Officers (1)