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Nom	Tafara Healthcare LTD
Adresse	Flat 8 Fortune Steps 120 Kursaal Way Southend-On-Sea SS1 2YX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13218653 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Edwin, Charmaine Rudo Status: Active Notified: 23/02/2021 Date of Birth: 09/1982 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

Pande, Timothy Masi Madrid Status: Active Notified: 23/02/2021 Date of Birth: 07/1984 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 (2)

Source: Companies House

Edwin, Charmaine Rudo Southend-On-Sea, England Status: Active Notified: 23/02/2021 Date of Birth: 09/1982 Occupation: Support Worker Role: Director Country of Residence: England Nationality: British

Pande, Timothy Masi Madrid Southend-On-Sea, England Status: Active Notified: 23/02/2021 Date of Birth: 07/1984 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tafara Healthcare LTD

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Persons with Significant Control (2)

Officers (2)