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Nom	24HR Swift Care Services LTD
Adresse	Denbigh Business Park Building B, Unit 1/1 23 First Avenue Milton Keynes MK1 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11130335 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	86102 - Activités hospitalières 87100 - Hébergement médicalisé 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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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Persons with Significant Control (1)

Source: Companies House

Bishi, Luciah Status: Active Notified: 03/01/2018 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Bishi, Luciah 23 First Avenue, Milton Keynes, England Status: Active Notified: 03/01/2018 Date of Birth: 04/1970 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Taonezvi, Washington 23 First Avenue, Milton Keynes, England Status: Active Notified: 04/04/2018 Role: Secretary

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24HR Swift Care Services LTD

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Persons with Significant Control (1)

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