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Nom	House4Hope Support Services LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12337452 Show on Companies House
Statut de Société	Dissolved
Fondé	27 novembre 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Bondamakara, Paidamoyo Douglas Status: Active Notified: 27/11/2019 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Busimani, Sisasenkosi Status: Active Notified: 27/11/2019 Date of Birth: 11/1988 Nature of Control

Significant influence or control

Guveya, Felix Status: Active Notified: 27/11/2019 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Mugabe, Debura Status: Active Notified: 27/11/2019 Date of Birth: 12/1973 Nature of Control

Significant influence or control

Mugabe, Lona Status: Active Notified: 27/11/2019 Date of Birth: 06/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Busimani, Sisasenkosi London, England Status: Active Notified: 27/11/2019 Role: Secretary

Mugabe, Debura London, England Status: Active Notified: 27/11/2019 Date of Birth: 12/1973 Occupation: Social Worker Role: Director Country of Residence: England Nationality: Zimbabwean