Toutes les informations sur:

Nom	M&Z Health Care LTD
Adresse	30 Reighton Road Reighton Road Flat C London E5 8SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12128250 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
Statut de Société	active
Noms Précédents	Dizah Services and General Machandise LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kamara, Zainab Status: Active Notified: 29/07/2019 Date of Birth: 09/1983 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

Jalloh, Mohamed Status: Ceased Notified: 29/07/2019 Ceased: 01/02/2020 Date of Birth: 05/1986 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 (1)

Source: Companies House

Kamara, Zainab Clapton, London, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 09/1983 Occupation: Support Worker/hca Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

M&Z Health Care LTD

Quick access

Persons with Significant Control (2)

Officers (1)