Toutes les informations sur:

Nom	Southern Family Care LTD
Adresse	5 Seaview Avenue West Mersea Colchester CO5 8HE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08094555 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 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

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

Merrick, Daniel Status: Active Notified: 06/06/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Merrick, Emma Jane Status: Active Notified: 06/06/2016 Date of Birth: 08/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Merrick, Daniel Ware, Hertfordshire Status: Active Notified: 06/06/2012 Date of Birth: 03/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Merrick, Emma Jane Ware, Hertfordshire Status: Active Notified: 06/06/2012 Date of Birth: 08/1973 Occupation: Family Support Worker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Southern Family Care LTD

Quick access

Persons with Significant Control (2)

Officers (2)