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Nom	Passion TO Care Services LTD
Adresse	Victory House 400 Pavilion Drive Northampton Business Park Northampton NN4 7PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13043069 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	86102 - Activités hospitalières 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
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 (2)

Source: Companies House

Aladegbola, Ayomide Status: Active Notified: 25/11/2020 Date of Birth: 06/1993 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%

Osayande, Osarodion Status: Active Notified: 25/11/2020 Date of Birth: 07/1985 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%

Officers (2)

Source: Companies House

Aladegbola, Ayomide Northampton, England Status: Active Notified: 11/07/2022 Date of Birth: 06/1993 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Osayande, Osarodion Northampton, Northamptonshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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Passion TO Care Services LTD

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Persons with Significant Control (2)

Officers (2)