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Nom	Time-OUT Care Services LTD
Adresse	90 Beech Avenue New Basford Nottingham NG7 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05123312 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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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Officers (4)

Source: Companies House

Bateman, Michelle Anne Marie Arnold, Nottingham, England Status: Active Notified: 09/09/2012 Date of Birth: 08/1965 Occupation: Associate Director Of Nursing,Quality An Role: Director Country of Residence: England Nationality: British

Ghumra, Rafik Osman New Basford, Nottingham, Nottinghamshire Status: Active Notified: 25/03/2015 Role: Secretary

Ghumra, Rafik Osman New Basford, Nottingham, Nottinghamshire Status: Active Notified: 07/01/2019 Date of Birth: 11/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Prince, Jeremy James Colwick Park, Nottingham Status: Active Notified: 01/02/2007 Date of Birth: 04/1971 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Time-OUT Care Services LTD

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Officers (4)