All Information about:

Name	Alina Homecare LTD
Address	Manor House Church Street Leatherhead KT22 8DN
VAT ID	no VAT ID available
Company No.	08418608 Show on Companies House
Accounts	full last accounts made up to 30 April 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled 88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
Previous Names	MC Newco Limited Maleem Care Limited
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

GB Alina Care Limited Status: Active Notified: 06/04/2016 Companies House Number: 09015098 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Deeley, James Richard Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 25/02/2013 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kee, Fergus Alexander Cheltenham, Gloucestershire, United Kingdom Status: Active Notified: 25/02/2013 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Pickford, Justine Carolyn Leatherhead, Surrey, England Status: Active Notified: 01/09/2015 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Steadman, Paul James Leatherhead, Surrey, England Status: Active Notified: 01/09/2015 Date of Birth: 11/1966 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Steadman, Paul James Leatherhead, Surrey, England Status: Active Notified: 12/11/2015 Role: Secretary

All Information about:

Alina Homecare LTD

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Persons with Significant Control (1)

Officers (5)