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Nom	Nationwide Care and Support Services LTD
Adresse	329-333 Hight Street London E15 2TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12172339 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (1)

Source: Companies House

GB Nationwide Accommodation Services Ltd Status: Active Notified: 23/08/2019 Companies House Number: 07438248 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Kothia, Mohsin London, England Status: Active Notified: 23/08/2019 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seth, Zubair Ismail London, England Status: Active Notified: 23/08/2019 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nationwide Care and Support Services LTD

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Persons with Significant Control (1)

Officers (2)