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Nom	DEE&TEE Care Agency LTD
Adresse	3 Southmead Way Walsall WS2 8JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 janvier 2023
Société Numéro de Registre	13572433 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Activité (Code NAF)	87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Musekiwa, Memory Muchaneta Status: Active Notified: 27/10/2022 Date of Birth: 05/1974 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Chimanga, Hazelyne Dadi Status: Ceased Notified: 24/09/2021 Ceased: 15/10/2022 Date of Birth: 11/1998 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Chimanga, Hazelyne Dadi Status: Ceased Notified: 18/08/2021 Ceased: 14/09/2021 Date of Birth: 11/1998 Nature of Control

Ownership of shares 25 to 50 percent as trust

Mavugara, Tapiwa Emmanuel Status: Ceased Notified: 18/08/2021 Ceased: 14/09/2021 Date of Birth: 06/1990 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Rushwaya, Helen Status: Ceased Notified: 14/09/2021 Ceased: 24/09/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Musekiwa, Memory Muchaneta Walsall, England Status: Active Notified: 15/10/2022 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Musekiwa, Memory Muchaneta Walsall, England Status: Active Notified: 15/10/2022 Role: Secretary

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DEE&TEE Care Agency LTD

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Persons with Significant Control (5)

Officers (2)