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Nom	Professional Integrated Care Services Limited
Adresse	Tan Y Fron Pontardulais Road Crosshands SA14 6PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04771613 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	88990 - Autre action sociale sans hébergement n.c.a.
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

GB Outlook Fostering Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04357704 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Dickinson, Christopher Keith Pontardulais Road, Crosshands, Carmarthenshire Status: Active Notified: 13/01/2020 Date of Birth: 11/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Dickinson, Christopher Keith Potters Bar, England Status: Active Notified: 13/01/2020 Role: Secretary

Sheikh, Farouq Rashid Pontardulais Road, Crosshands, Carmarthenshire Status: Active Notified: 27/05/2011 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheikh, Haroon Rashid Pontardulais Road, Crosshands, Carmarthenshire Status: Active Notified: 27/05/2011 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)