| Name |
Lilies Care Services Limited |
| Address |
32 Haslewood Place
Ebor Garden
Leeds
LS9 7PJ
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15218067 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 18 October 2023
|
| Sector (SIC) | 87100 - Residential nursing 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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Other country specific datasets
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KYC / PEP / AML request |