All Information about:

Name	Ians Domiciliary Care LTD
Address	Foundation House 4 Percy Road London N12 8BU
VAT ID	no VAT ID available
Company No.	11341058 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2021
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Refugio, Ian Status: Active Notified: 02/05/2018 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Balones, Anna Rissa Status: Ceased Notified: 02/05/2018 Ceased: 01/12/2021 Date of Birth: 12/1975 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%

Officers (1)

Source: Companies House

Refugio, Ian North Finchley, Greater London, England Status: Active Notified: 02/05/2018 Date of Birth: 10/1978 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

All Information about:

Ians Domiciliary Care LTD

Quick access

Persons with Significant Control (2)

Officers (1)