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Nom	Golden Crown Care and Support Services LTD
Adresse	Castlewood Road 15A Castlewood Road Cockfosters Barnet EN4 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11777131 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Anyanwu, Tina Status: Active Notified: 25/01/2024 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anyanwu, Tina Status: Ceased Notified: 21/01/2019 Ceased: 01/05/2022 Date of Birth: 08/1977 Nature of Control

Ownership of shares - 75% or more

Koko, Agatha Anne Status: Ceased Notified: 21/01/2019 Ceased: 25/01/2024 Date of Birth: 02/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Anyanwu, Tina Enfield, England Status: Active Notified: 21/01/2019 Date of Birth: 08/1977 Occupation: Care Manager Role: Director Country of Residence: England Nationality: Nigerian

Koko, Agatha Anne Enfield, England Status: Ceased Notified: 01/06/2020 Ceased: 25/01/2024 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Golden Crown Care and Support Services LTD

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Persons with Significant Control (3)

Officers (2)