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Name	Island Healthcare Services Limited
Address	55 The Green Ossett WF5 0AL
VAT ID	no VAT ID available
Company No.	15396131 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	8 January 2024
Sector (SIC)	78200 - Temporary employment agency activities 86900 - Other human health activities 87100 - Residential nursing care activities 87300 - Residential care activities 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 (2)

Source: Companies House

Ngwenya, Maxwell Status: Active Notified: 08/01/2024 Date of Birth: 05/1980 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%

Right to appoint and remove directors

Barry, Susan Status: Ceased Notified: 08/01/2024 Ceased: 29/05/2024 Date of Birth: 11/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ngwenya, Maxwell Ossett, England Status: Active Notified: 08/01/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: Zimbabwean

Barry, Susan Bradford, England Status: Ceased Notified: 08/01/2024 Ceased: 08/01/2024 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

All Information about:

Island Healthcare Services Limited

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Persons with Significant Control (2)

Officers (2)