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Nom	Options Health Care Services Limited
Adresse	241 Kings Court London Road Stevenage SG1 2NG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07560965 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Options Holding Limited Status: Active Notified: 01/10/2021 Companies House Number: 14948672 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Tafon, Queenta Bisona Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Ako, Susan Doowuese Rutherford Close, Stevenage, Hertfordshire, United Kingdom Status: Active Notified: 03/09/2020 Date of Birth: 04/1983 Occupation: Quality And Compliance Director Role: Director Country of Residence: England Nationality: Nigerian

Tafon, Queenta Bisona Stevenage, England Status: Active Notified: 17/07/2013 Date of Birth: 03/1976 Occupation: Domiciliary Care Service Provider Role: Director Country of Residence: England Nationality: British

Ako, Susan Doowuese, Dr Rutherford Close, Stevenage, United Kingdom Status: Ceased Notified: 03/09/2020 Ceased: 14/01/2024 Occupation: Quality And Compliance Director Role: Director Country of Residence: England Nationality: Nigerian

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Options Health Care Services Limited

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Persons with Significant Control (2)

Officers (3)