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Name	PCT Diamond Care Services Limited
Address	1 Beauchamp Court Victors Way Barnet EN5 5TZ
VAT ID	no VAT ID available
Company No.	05964087 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 October 2006
Accounts	MICRO ENTITY last accounts made up to 31 July 2016
Sector (SIC)	78109 - Activities of employment placement agencies 86900 - Other human health activities
Previous Names	PCT Recruitment and Consultancy Limited
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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Officers (2)

Source: Companies House

Adewale, Adebimpe Monsurat Barnet, England Status: Active Notified: 01/08/2016 Date of Birth: 07/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Adewale, Umar Oluwamayowa Barnet, England Status: Active Notified: 19/01/2015 Role: Secretary

All Information about:

PCT Diamond Care Services Limited

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Officers (2)