| Name |
Cordial Care Limited |
| Address |
12 Wilkinson House
Richard Bradley Way
Tipton
DY4 9FB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14532410 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 87200 - Residential care activities for mental retardation, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
88990 - Other social work activities without accommodation n.e.c.
|
| Company Register Status | active
|
KYC Check
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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.
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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.
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Other country specific datasets
|
KYC / PEP / AML request |