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Nom	Remiz Care & Recruitment Services LTD
Adresse	G49 Business And Technology Centre Bessemer Drive Stevenage SG1 2DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09320499 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines 86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Remiz Global 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Uzokwe, Izunna Status: Active Notified: 20/07/2018 Date of Birth: 03/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Uzokwe, William Status: Active Notified: 06/04/2016 Date of Birth: 03/1996 Nature of Control

Right to appoint and remove directors

Officers (5)

Source: Companies House

Uzokwe, Izunna Stevenage, England Status: Active Notified: 18/05/2015 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uzokwe, Izunna, Dr Stevenage, England Status: Active Notified: 18/05/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Uzokwe, Julia Oluremilekun Aduke Stevenage, England Status: Active Notified: 07/11/2022 Date of Birth: 08/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

Uzokwe, William Stevenage, England Status: Active Notified: 07/11/2022 Role: Secretary

Williams, Julia Stevenage, England Status: Active Notified: 07/11/2022 Occupation: None Role: Director Country of Residence: England Nationality: British

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Remiz Care & Recruitment Services LTD

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Persons with Significant Control (2)

Officers (5)