Toutes les informations sur:

Nom	Sheffield Care Association Limited
Adresse	Unit 9 Westbrook Court Sharrowvale Road Sheffield S11 8YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11260044 Show on Companies House
Statut de Société	Dissolved
Fondé	16 mars 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Richards, Nicola Status: Active Notified: 16/03/2018 Date of Birth: 08/1973 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Kachra, Alykhan Sutton, Peterborough, England Status: Active Notified: 01/11/2018 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, Nicola Sheffield, United Kingdom Status: Active Notified: 16/03/2018 Role: Secretary

Richards, Nicola Jane Sheffield, United Kingdom Status: Active Notified: 16/03/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Sheffield Care Association Limited

Quick access

Persons with Significant Control (1)

Officers (3)