Toutes les informations sur:

Nom	Amour Care Agency LTD
Adresse	Number 108 Millfield Sittingbourne ME10 4TP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11371786 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées 88910 - Action sociale sans hébergement pour jeunes enfants
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Obiora-Nwoye, Charlotte Ifenyinwa Status: Active Notified: 21/05/2018 Date of Birth: 11/1966 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 (3)

Source: Companies House

Nwoye, Chris Obiora Sittingbourne, United Kingdom Status: Active Notified: 21/05/2018 Role: Secretary

Obiora-Nwoye, Charlotte Ifenyinwa Sittingbourne, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 11/1966 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Obiora-Nwoye, Christopher Ifeanyichukwu Sittingbourne, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 10/1959 Occupation: Job Seeker Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Amour Care Agency LTD

Quick access

Persons with Significant Control (1)

Officers (3)