| Nom |
Heka Care LTD |
| Adresse |
3 Second Way
Wembley
HA9 0YJ
|
|
VAT ID (Numéro de TVA) |
no VAT ID available |
| Société Numéro de Registre |
 15024924 Show on Companies House |
| Statut de Société | actif
|
| Fondé | 24 juillet 2023
|
| Accounts | NO ACCOUNTS FILED
next accounts due by 24 avril 2025
|
| Activité (Code NAF) | 87100 - Hébergement médicalisé
87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes
87900 - Autres activités d'hébergement social
88910 - Action sociale sans hébergement pour jeunes enfants
|
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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Other country specific datasets
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KYC / PEP / AML request |