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Name	Crystal Quality Care Limited
Address	2 Vesta Close Fairfields Milton Keynes MK11 4BF
VAT ID	no VAT ID available
Company No.	12717817 Show on Companies House
Company Register Status	active
Incorporation Date	3 July 2020
Accounts	MICRO ENTITY next accounts due by 30 April 2024 last accounts made up to 31 July 2022
Sector (SIC)	87100 - Residential nursing care activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled 87900 - Other residential care activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Anyaoma, Patrick Eze Status: Active Notified: 03/07/2020 Date of Birth: 08/1975 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%

Sanyaolu, Stephen Adesoji Status: Active Notified: 03/07/2020 Date of Birth: 07/1973 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

Anyaoma, Patrick Eze Northampton, Northamptonshire, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 08/1975 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Sanyaolu, Stephen Adesoji Fairfields, Milton Keynes, United Kingdom Status: Active Notified: 03/07/2020 Date of Birth: 07/1973 Occupation: Technology Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Crystal Quality Care Limited

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Persons with Significant Control (2)

Officers (2)