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Nom	Anchors Healthcare Services LTD
Adresse	124 City Road London EC1V 2NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12892141 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	84120 - Administration publique (tutelle) de la santé, de la formation, de la culture et des services sociaux, autre que sécurité sociale 86900 - Autres activités pour la santé humaine 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Blose, Duduzile Happiness Status: Active Notified: 21/09/2020 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ndlovu, Lynette Status: Active Notified: 09/03/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Walakira, Motshidisi Status: Active Notified: 21/09/2020 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Blose, Duduzile Happiness Westcliff-On-Sea, England Status: Active Notified: 21/09/2020 Date of Birth: 06/1960 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Ndlovu, Lynette Southend-On-Sea, England Status: Active Notified: 21/09/2020 Date of Birth: 07/1984 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Walakira, Motshidisi Southend On Sea, England Status: Active Notified: 09/03/2022 Date of Birth: 01/1979 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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Anchors Healthcare Services LTD

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Persons with Significant Control (3)

Officers (3)