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Nom	Cherish Health Care and Support Services LTD
Adresse	88 Keats Road Willenhall WV12 5HY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13241947 Show on Companies House
Statut de Société	Dissolved
Fondé	3 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social 88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
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 (4)

Source: Companies House

Chidziya, Natalie Status: Active Notified: 03/03/2021 Date of Birth: 01/1993 Nature of Control

Significant influence or control

Chauruka, Nisha Tariro Status: Ceased Notified: 03/03/2021 Ceased: 10/11/2021 Date of Birth: 12/1989 Nature of Control

Significant influence or control

Chidziya, Antony Rutendo Status: Ceased Notified: 03/03/2021 Ceased: 08/06/2022 Date of Birth: 06/1998 Nature of Control

Significant influence or control

Chidziya, Maxwell Simbarashe Status: Ceased Notified: 03/03/2021 Ceased: 08/06/2022 Date of Birth: 08/1994 Nature of Control

Significant influence or control

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Cherish Health Care and Support Services LTD

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Persons with Significant Control (4)