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Nom	Abacus Care Consulting LTD
Adresse	16 Mill Park Gardens Mildenhall Bury St. Edmunds IP28 7FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15256734 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	2 novembre 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
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

Mungazi, Thelma Status: Active Notified: 02/11/2023 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mungazi, Thelma Hamu Mildenhall, Bury St. Edmunds, United Kingdom Status: Active Notified: 02/11/2023 Occupation: Health Care Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Mungazi, Thelma Hamunyari Mildenhall, Bury St. Edmunds, United Kingdom Status: Active Notified: 02/11/2023 Role: Secretary

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Abacus Care Consulting LTD

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Persons with Significant Control (1)

Officers (2)