Toutes les informations sur:

Nom	TLC Care Services Group (UK) Limited
Adresse	Crown House Suite 717 North Circular Road Park Royal NW10 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11620055 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2020
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Wilson, Robert Status: Active Notified: 12/10/2018 Date of Birth: 01/1963 Nature of Control

Significant influence or control

Hutton-Mills, Anthony Status: Ceased Notified: 12/10/2018 Ceased: 01/01/2021 Date of Birth: 09/1964 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hutton-Mills, Desmond North Circular Road, Park Royal, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 08/1970 Occupation: Entreprenuer Role: Director Country of Residence: United Kingdom Nationality: British

Ogiemudia, Oghogho Obo North Circular Road, Park Royal, London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 03/1970 Occupation: Social Care Worker Role: Director Country of Residence: England Nationality: British

Wilson, Robert North Circular Road, Park Royal, London, United Kingdom Status: Active Notified: 12/10/2018 Date of Birth: 01/1963 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

TLC Care Services Group (UK) Limited

Quick access

Persons with Significant Control (2)

Officers (3)