All Information about:

Name	Abilityavenue Care LTD.
Address	43 Warren Way Sherborne DT9 4FS
VAT ID	no VAT ID available
Company No.	14501286 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86102 - Hospital activities 86900 - Other human health activities
Company Register Status	active
Previous Names	Equip Care & Support LTD Philone Supported Living LTD Provide Support Healthcare LTD
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 (2)

Source: Companies House

Kamwemba, Memory Status: Active Notified: 23/11/2022 Date of Birth: 02/1991 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

Mubayi, Oneness Shingirai Status: Active Notified: 23/11/2022 Date of Birth: 02/1985 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kamwemba, Memory Sherborne, Dorset, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 02/1991 Occupation: It Professional Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Mubayi, Oneness Shingirai Sherborne, Dorset, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 02/1985 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

All Information about:

Abilityavenue Care LTD.

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Persons with Significant Control (2)

Officers (2)