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Nom	Aspired Care Services Limited
Adresse	Margaret Powell House 401 Midsummer Boulevard Central Milton Keynes Milton Keynes MK9 3BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13400567 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2023
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (4)

Source: Companies House

Limited, Baobab Care Uk Status: Active Notified: 16/02/2022 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Nyari, Macmillan Status: Active Notified: 30/10/2021 Date of Birth: 09/1971 Nature of Control

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

Significant influence or control as firm

Zondi, Ian Status: Active Notified: 16/02/2022 Date of Birth: 10/1963 Nature of Control

Significant influence or control

Mataya, Fidelis Status: Ceased Notified: 22/05/2022 Ceased: 01/12/2023 Date of Birth: 01/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Baobab Care Uk Limited, Erdington, Birmingham, England Status: Active Notified: 16/05/2021 Role: Director

Zondi, Ian Wootton, Bedford, England Status: Active Notified: 16/05/2021 Date of Birth: 10/1963 Occupation: Registered Mental Health Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Mataya, Fidelis Central Milton Keynes, Milton Keynes, England Status: Ceased Notified: 07/06/2022 Ceased: 26/01/2024 Date of Birth: 01/1975 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Aspired Care Services Limited

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Persons with Significant Control (4)

Officers (3)