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Nom	Kinderways Support Services LTD
Adresse	38 Church Street Pinchbeck Spalding PE11 3UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2 octobre 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13 février 2024
Company Register Address	128 City Road London EC1V 2NX
Société Numéro de Registre	14804120 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé 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
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Akinsola, Deborah Status: Active Notified: 15/04/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Olanisebe, Aremu Status: Active Notified: 04/11/2023 Date of Birth: 06/1955 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

Aluko, Anthonia Status: Ceased Notified: 15/04/2023 Ceased: 04/11/2023 Date of Birth: 06/1996 Nature of Control

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Officers (6)

Source: Companies House

Akinsola, Deborah Spalding, Lincolnshire, United Kingdom Status: Active Notified: 15/04/2023 Date of Birth: 07/1973 Occupation: Senior Carer Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Akinsola, Deborah Spalding, Lincolnshire, United Kingdom Status: Active Notified: 15/04/2023 Role: Secretary

Olanisebe, Aremu Adediwura London, United Kingdom Status: Active Notified: 22/10/2023 Occupation: Las Make Ready Officer/c1 Driver Role: Director Country of Residence: United Kingdom Nationality: British

Akinsola, Deborah Ifeoma Spalding, United Kingdom Status: Ceased Notified: 15/04/2023 Ceased: 22/10/2023 Occupation: Senior Carer Role: Director Country of Residence: England Nationality: Nigerian

Aluko, Anthonia Spalding, United Kingdom Status: Ceased Notified: 15/04/2023 Ceased: 22/10/2023 Date of Birth: 06/1996 Occupation: Logistics Employee Role: Director Country of Residence: Netherlands Nationality: Nigerian

Tsikata, Fortune London, United Kingdom Status: Ceased Notified: 15/04/2023 Ceased: 22/10/2023 Date of Birth: 07/1962 Occupation: Support Worker Role: Director Country of Residence: United Kingdom Nationality: British

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Kinderways Support Services LTD

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Persons with Significant Control (3)

Officers (6)