| Name |
Harmonia Care Services LTD |
| Address |
31 Ramsons Avenue
Conniburrow
Milon Keynes
MK14 7BB
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15281919 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 14 November 2023
|
| Sector (SIC) | 84120 - Regulation of the activities of providing health care, education, cultural services and other social services, excluding social security
87100 - Residential nursing care activities
87200 - Residential care activities for mental retardation, mental health and substance abuse
87900 - Other residential care activities
|
KYC Check
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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.
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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.
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Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body.
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of that nature.
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Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime.
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Other country specific datasets
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KYC / PEP / AML request |