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Nom	Kyros Care Recruitment Limited
Adresse	Kyros Care Recruitment Ltd 6 Hollow Grove Way Lowestoft NR33 8NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14525221 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé
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

Mitchell, Paul Status: Active Notified: 06/12/2022 Date of Birth: 08/1959 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Assell, Phoebe Adjuah Status: Ceased Notified: 06/12/2022 Ceased: 24/02/2024 Date of Birth: 09/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lane, Richard Fetcham, Leatherhead, United Kingdom Status: Active Notified: 06/12/2022 Role: Secretary

Mitchell, Paul Lowestoft, England Status: Active Notified: 06/12/2022 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Assell, Phoebe Adjuah Lowestoft, England Status: Ceased Notified: 06/12/2022 Ceased: 24/02/2024 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Kyros Care Recruitment Limited

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Persons with Significant Control (2)

Officers (3)