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Name	Competent Care Services LTD
Address	48 Aylmer Road Dagenham RM8 3LP
VAT ID	no VAT ID available
Company No.	11569792 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 September 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled 87900 - Other residential 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

Ogbuji, Maria Denti Status: Active Notified: 14/09/2018 Date of Birth: 03/1974 Nature of Control

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

Officers (2)

Source: Companies House

Emeh, Uwaka Elijah Dagenham, Essex, England Status: Active Notified: 14/09/2018 Date of Birth: 04/1966 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Ogbuji, Maria Denti Dagenham, United Kingdom Status: Active Notified: 14/09/2018 Date of Birth: 03/1974 Occupation: Care And Support Services Role: Director Country of Residence: United Kingdom Nationality: Nigerian

All Information about:

Competent Care Services LTD

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Persons with Significant Control (1)

Officers (2)