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Name	Alpha Care Supported Living Limited
Address	Gb Restaurant 417 Lea Bridge Road London E10 7EA
VAT ID	no VAT ID available
Company No.	15006721 Show on Companies House
Company Register Status	active
Incorporation Date	17 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 17 April 2025
Sector (SIC)	55900 - Other accommodation 88100 - Social work activities without accommodation for the elderly and disabled
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

Moijueh, Amos Status: Active Notified: 17/07/2023 Date of Birth: 04/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Kolajo, Pauline London, England Status: Active Notified: 17/07/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moijueh, Amos London, England Status: Active Notified: 17/07/2023 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Owodinmilehin, Kolawole London, England Status: Active Notified: 17/07/2023 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sandy, Fattie Lucy London, England Status: Active Notified: 17/07/2023 Role: Secretary

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Alpha Care Supported Living Limited

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Persons with Significant Control (1)

Officers (4)