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Nom	Consortia Health and Care Services Limited
Adresse	439 Hartshill Road Stoke-On-Trent ST4 6AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11436319 Show on Companies House
Statut de Société	Dissolved
Fondé	27 juin 2018
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78300 - Autre mise à disposition de ressources humaines 87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

Walker, Kelly Barbara Stoke-On-Trent, England Status: Active Notified: 18/07/2018 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wilson, Michael Anthony Stoke-On-Trent, England Status: Active Notified: 18/07/2018 Date of Birth: 04/1978 Occupation: Mental Health Nurse Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Consortia Consultancy Services Limited Status: Active Notified: 01/09/2018 Companies House Number: 11546788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Consortia Health and Care Services Limited

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Officers (2)

Companies Controlled by This Company (1)