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Nom	Care FOR Veterans Services Limited
Adresse	Gifford House, Boundary Road Worthing West Sussex BN11 4LJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05802953 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Qahh Services Limited
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

GB Care For Veterans Status: Active Notified: 06/04/2016 Companies House Number: 03646570 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Andrew, Richard Russell Worthing, West Sussex Status: Active Notified: 17/05/2023 Date of Birth: 07/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Hood, David Alan Worthing, West Sussex Status: Active Notified: 02/05/2006 Role: Secretary Nationality: British

Williams, David Gareth Worthing, West Sussex Status: Active Notified: 20/02/2019 Date of Birth: 10/1960 Occupation: Banker Role: Director Country of Residence: England Nationality: British

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Care FOR Veterans Services Limited

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Persons with Significant Control (1)

Officers (3)