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Nom	Verity-Grace Care Services LTD
Adresse	Friars House Manor House Drive Coventry CV1 2TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14928683 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	78200 - Activités des agences de travail temporaire 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 88990 - Autre action sociale sans hébergement n.c.a.
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

Coombs, Caroline Makiwanyana Status: Active Notified: 12/06/2023 Date of Birth: 09/1964 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%

Coombs, Liam Andrew Status: Active Notified: 12/06/2023 Date of Birth: 11/1995 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%

Masiyane, Ratanang Happiness Status: Active Notified: 12/06/2023 Date of Birth: 05/1981 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%

Officers (3)

Source: Companies House

Coombs, Caroline Makiwanyana Coventry, West Midlands, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Coombs, Liam Andrew Coventry, West Midlands, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 11/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Masiyane, Ratanang Happiness Coventry, West Midlands, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

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Verity-Grace Care Services LTD

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Persons with Significant Control (3)

Officers (3)