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Name	1ST Call Caring Hands LTD
Address	128 City Road London EC1V 2NX
VAT ID	no VAT ID available
Company No.	14367308 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	86900 - Other human health activities 87100 - Residential nursing care activities 87900 - Other residential care activities 88100 - Social work activities without accommodation for the elderly and disabled
Company Register Status	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

Gunton, Kim Status: Active Notified: 21/09/2022 Date of Birth: 12/1967 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%

Scupham, Mark Status: Active Notified: 21/09/2022 Date of Birth: 08/1963 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%

Officers (2)

Source: Companies House

Gunton, Kim Hockley, Hockley, Essex, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 12/1967 Occupation: Carer Role: Director Country of Residence: United Kingdom Nationality: British

Scupham, Mark Hockley, Hockley, Essex, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 08/1963 Occupation: Property Development Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

1ST Call Caring Hands LTD

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Persons with Significant Control (2)

Officers (2)