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Nom	Evoo Health Care LTD.
Adresse	2 Alexandra Business Gate Fford Pengam Cardiff CF24 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09747163 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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 (1)

Source: Companies House

Nsingo, Bekezela Status: Active Notified: 21/01/2017 Date of Birth: 03/1973 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

Sibanda, Mzingaye Cardiff, Wales Status: Active Notified: 10/01/2016 Role: Secretary

Nsingo, Bekezela Cardiff, Wales Status: Ceased Notified: 25/08/2015 Ceased: 25/08/2015 Date of Birth: 03/1973 Occupation: Company Director, Consultant, Domiciliary Care Services Role: Director Country of Residence: Wales Nationality: British

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Evoo Health Care LTD.

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Persons with Significant Control (1)

Officers (2)