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Name	Hillside Care Services Community Interest Company
Address	95 Spencer Street Birmingham
VAT ID	no VAT ID available
Company No.	06550222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	88990 - Other social work activities without accommodation n.e.c.
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mukasa, Richard Status: Active Notified: 27/07/2022 Date of Birth: 04/1977 Nature of Control

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

Tamale, Andrew Status: Ceased Notified: 31/03/2017 Ceased: 21/09/2022 Date of Birth: 07/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kalisa, Edna 95 Spencer Street, Birmingham, England Status: Active Notified: 15/12/2023 Role: Secretary

Mukasa, Richard London, England Status: Active Notified: 10/06/2020 Date of Birth: 04/1977 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

All Information about:

Hillside Care Services Community Interest Company

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Persons with Significant Control (2)

Officers (2)