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Nom	Ndlovini Health Care Services Limited
Adresse	34 Cottesbrooke Way Raunds Wellingborough NN9 6UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10528224 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2016
Activité (Code NAF)	86101 - Activités hospitalières 87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (1)

Source: Companies House

Ngwenya, Staff Status: Active Notified: 15/12/2016 Date of Birth: 10/1972 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dube, Nomathamsanqa Sibusisiwe Leighton Buzzard, United Kingdom Status: Active Notified: 15/12/2016 Role: Secretary

Ngwenya, Staff Raunds, Wellingborough, England Status: Active Notified: 15/12/2016 Date of Birth: 10/1972 Occupation: Health Care Role: Director Country of Residence: England Nationality: Canadian

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Ndlovini Health Care Services Limited

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Persons with Significant Control (1)

Officers (2)