| Name |
Helping By Heart LTD |
| Address |
63 Jellicoe Road
Leicester
LE5 4FP
|
|
VAT ID |
no VAT ID available |
| Company No. |
 14857949 Show on Companies House |
| Accounts | NO ACCOUNTS FILED
|
| Sector (SIC) | 87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities
88100 - Social work activities without accommodation 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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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
|
KYC / PEP / AML request |