All Information about:

Name	Divinity Home & Support Services Limited
Address	28 Windmore Close Wembley HA0 2SR
VAT ID	no VAT ID available
Company No.	15250735 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	31 October 2023
Sector (SIC)	55900 - Other accommodation
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Marshall-Knight, Carlene Status: Active Notified: 01/11/2023 Date of Birth: 02/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Wacha-Ogwal, Jolly Status: Active Notified: 31/10/2023 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Marshall-Knight, Carlene Philomena Charmain Wembley, England Status: Active Notified: 17/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Trinidadian

Wacha-Ogwal, Jolly Wembley, England Status: Active Notified: 31/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Divinity Home & Support Services Limited

Quick access

Persons with Significant Control (2)

Officers (2)