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Name	Vision Health & Social Care LTD
Address	Dudleycourt South, The Waterfront Level Street Brierley Hill DY5 1XN
VAT ID	no VAT ID available
Company No.	07946870 Show on Companies House
Accounts	micro-entity last accounts made up to 13 August 2022
Sector (SIC)	78200 - Temporary employment agency activities 88990 - Other social work activities without accommodation n.e.c.
Company Register Status	active
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

Gambiza, Precious Status: Active Notified: 28/04/2016 Date of Birth: 05/1973 Nature of Control

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Officers (2)

Source: Companies House

Gambiza, Archbald T. Dudley, United Kingdom Status: Active Notified: 13/02/2012 Date of Birth: 04/1970 Occupation: Electrical Role: Director Country of Residence: United Kingdom Nationality: British

Gambiza, Precious Dudley, United Kingdom Status: Active Notified: 13/02/2012 Date of Birth: 05/1973 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: Back British

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Vision Health & Social Care LTD

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Persons with Significant Control (1)

Officers (2)