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Nom	Amco Care Services Limited
Adresse	18 Bennington Road London N17 7NU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	8 mai 2022
Société Numéro de Registre	04376847 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2020
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Amco Recruitment Agency LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Apeah-Kubi, Hannah Status: Active Notified: 18/02/2017 Date of Birth: 04/1952 Nature of Control

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Apeah - Kubi, Hannah London, Haringey Status: Active Notified: 12/03/2002 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Apeah Kubi, Diane London Status: Active Notified: 10/11/2006 Date of Birth: 06/1983 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Apeah Kubi, Jennifer London Status: Active Notified: 12/03/2002 Date of Birth: 05/1976 Occupation: Civil Servant Role: Secretary Nationality: Ghanaian

Dwomoh, Daniel Dagenham Status: Ceased Notified: 28/10/2002 Ceased: 18/03/2010 Date of Birth: 10/1967 Occupation: Staff Nurse Ward Manager Role: Director Country of Residence: England Nationality: British

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Amco Care Services Limited

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Persons with Significant Control (1)

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