All Information about:

Name	Lilamat Health Care Services LTD
Address	41 Nesfield View Leeds LS10 3LA
VAT ID	no VAT ID available
Company No.	13452892 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 June 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87100 - Residential nursing care activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled 88910 - Child day-care activities
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 (1)

Source: Companies House

Moyo, Tendayi Status: Active Notified: 11/06/2021 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Maku, David Ndina Kinsley, Pontefract, West Yorkshire, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 07/1964 Occupation: Secre Role: Director Country of Residence: United Kingdom Nationality: British

Maku, David Ndina Kinsley, Pontefract, West Yorkshire, United Kingdom Status: Active Notified: 11/06/2021 Role: Secretary

Moyo, Tendayi Leeds, United Kingdom Status: Active Notified: 11/06/2021 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Moyo, Tendayi Leeds, United Kingdom Status: Active Notified: 11/06/2021 Role: Secretary

All Information about:

Lilamat Health Care Services LTD

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Persons with Significant Control (1)

Officers (4)