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Nom	Divine Grace Care LTD
Adresse	44 Pentlands Close Mitcham CR4 1HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12436841 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2020
Accounts	NO ACCOUNTS FILED
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 87900 - Autres activités d'hébergement social
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 (2)

Source: Companies House

Buckman, Nina Status: Active Notified: 03/02/2020 Date of Birth: 06/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thompson, Cecilia Status: Active Notified: 03/02/2020 Date of Birth: 12/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Buckman, Nina Mitcham, England Status: Active Notified: 03/02/2020 Date of Birth: 06/1990 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Thompson, Cecilia Mitcham, England Status: Active Notified: 03/02/2020 Date of Birth: 12/1956 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Divine Grace Care LTD

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Persons with Significant Control (2)

Officers (2)