| Name |
Hilltop Care Group LTD |
| Address |
Flat D, Ruscon Court 98A
Hainault Road
London
E11 1DS
|
|
VAT ID |
no VAT ID available |
| Company No. |
 15482629 Show on Companies House |
| Company Register Status | active
|
| Accounts | NO ACCOUNTS FILED
|
| Incorporation Date | 11 February 2024
|
| Sector (SIC) | 78109 - Activities of employment placement agencies
87100 - Residential nursing care activities
87200 - Residential care activities for mental retardation, mental health and substance abuse
88100 - Social work activities without accommodation for the elderly and disabled
|
KYC Check
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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.
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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.
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Other country specific datasets
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KYC / PEP / AML request |