Toutes les informations sur:

Nom	P&D Healthcare Agency and Recruitment Services LTD
Adresse	Kemp House 160 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12145956 Show on Companies House
Statut de Société	Dissolved
Fondé	8 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	52290 - Autres services auxiliaires des transports 78300 - Autre mise à disposition de ressources humaines 86101 - Activités hospitalières 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
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

Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

Prescod, Angela Becontree Avenue, Dagenham, Essex, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 05/1974 Occupation: Teaching Assistant Role: Director Country of Residence: United Kingdom Nationality: British

Prescod, Terry Mark London, United Kingdom Status: Active Notified: 08/08/2019 Date of Birth: 09/1971 Occupation: Registered Mental Health Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

P&D Healthcare Agency and Recruitment Services LTD

Quick access

Officers (2)