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Name	People-First Support Services LTD
Address	54 Shepherds Green Road Birmingham B24 8EU
VAT ID	no VAT ID available
Company No.	11828193 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	15 February 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	55900 - Other accommodation 87200 - Residential care activities for mental retardation, mental health and substance abuse 88100 - Social work activities without accommodation for the elderly and disabled
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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Sources: 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

Ali, Mazafar Status: Active Notified: 15/02/2019 Date of Birth: 02/1974 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

Iqbal, Javaid Status: Active Notified: 15/02/2019 Date of Birth: 04/1970 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

Tshuma, Vusumuzi Status: Active Notified: 15/02/2019 Date of Birth: 06/1977 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

Officers (3)

Source: Companies House

Ali, Mazafar Birmingham, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 02/1974 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Iqbal, Javaid Birmingham, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 04/1970 Occupation: Foster Carer Role: Director Country of Residence: United Kingdom Nationality: British

Tshuma, Vusumuzi Birmingham, United Kingdom Status: Active Notified: 15/02/2019 Date of Birth: 06/1977 Occupation: Air Con Engineer Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

All Information about:

People-First Support Services LTD

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Persons with Significant Control (3)

Officers (3)