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Nom	Oceands Healthcare LTD
Adresse	14 Clare Grove Braunstone Leicester LE3 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15224950 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 octobre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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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Officers (5)

Source: Companies House

Dube, Sethule Braunstone, Leicester, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Mhlanga, Sukoluhle Houghton Regis, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Ncube, Nobuhle Loanhead, Edinburgh, United Kingdom Status: Active Notified: 20/10/2023 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Nyamahonde, Lacken Stotfold, Hitchin, United Kingdom Status: Active Notified: 20/10/2023 Role: Secretary

Khumalo, Tracy Sehlile Shirley, Southampton, United Kingdom Status: Ceased Notified: 20/10/2023 Ceased: 20/10/2023 Occupation: Healthcare Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Oceands Healthcare LTD

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Officers (5)