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Nom	Securecare Solutions LTD
Adresse	30 Enville Street Ashton-Under-Lyne Tameside OL6 6EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15377454 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	31 décembre 2023
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 80100 - Activités de sécurité privée 81210 - Nettoyage courant des bâtiments 81299 - Autres activités de nettoyage
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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Officers
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Persons with Significant Control (1)

Source: Companies House

Sinera, Yankuba Status: Active Notified: 31/12/2023 Date of Birth: 11/1987 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Sinera, Yankuba Ashton-Under-Lyne, Tameside, United Kingdom Status: Active Notified: 31/12/2023 Role: Secretary

Sinera, Yankuba Ashton-Under-Lyne, Tameside, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Healthcare Security Officer Role: Director Country of Residence: United Kingdom Nationality: Gambian

Touray Seinera, Binta Ashton-Under-Lyne, Tameside, United Kingdom Status: Active Notified: 31/12/2023 Role: Secretary

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Securecare Solutions LTD

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Persons with Significant Control (1)

Officers (3)