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Nom	AMY Adams Homecare UK Limited
Adresse	Room1, 2nd Floor 37 Tamworth Road Croydon CR0 1XU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09470864 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	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

Kabba, Dauda Abass Status: Active Notified: 30/04/2016 Date of Birth: 09/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Kabba, Dauda Abass Thornton Heath, United Kingdom Status: Active Notified: 27/06/2017 Role: Secretary

Kabba, Dauda Abass Croydon, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 09/1963 Occupation: Security Officer Role: Director Country of Residence: United Kingdom Nationality: Sierra Leonean

Kabba, Mateneh Croydon, United Kingdom Status: Active Notified: 04/03/2015 Date of Birth: 04/1971 Occupation: Health Care Provider Role: Director Country of Residence: United Kingdom Nationality: Sierra Leonean

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AMY Adams Homecare UK Limited

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Persons with Significant Control (1)

Officers (3)