| Name |
Naakus Care Agency Limited |
| Address |
128 City Road
London
EC1V 2NX
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15030301 Show on Companies House |
| Company Register Status | active
|
| Incorporation Date | 26 July 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 26 April 2025
|
| Sector (SIC) | 86900 - Other human health activities
87200 - Residential care activities for mental retardation, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled
87900 - Other residential care activities
|
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
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KYC / PEP / AML request |