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Nom	Tier ONE Health & Social Care LTD
Adresse	Office 14, 241E High Street North London E12 6SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13958588 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55900 - Autres hébergements
Statut de Société	dissolved
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88990 - Autre action sociale sans hébergement n.c.a.
Noms Précédents	Tier ONE Staffing Limited Golden Care Health Services Limited JJJ Golden Care LTD
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

Adedayo, Folarin Ayoola Fagbemi Status: Active Notified: 06/03/2022 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Adedayo, Folarin Chelmsford, United Kingdom Status: Active Notified: 06/03/2022 Role: Secretary

Adedayo, Folarin Ayoola Fagbemi Chelmsford, United Kingdom Status: Active Notified: 06/03/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Biti, Stanford London, England Status: Active Notified: 07/09/2023 Occupation: Project Manager Role: Director Country of Residence: England Nationality: Zimbabwean

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Tier ONE Health & Social Care LTD

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Persons with Significant Control (1)

Officers (3)