All Information about:

Name	Utopia Care CIC
Address	776-778 Barking Road London
VAT ID	no VAT ID available
Company No.	11808231 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 February 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse 87900 - Other residential care activities
Previous Names	Utopia Care LTD
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

Andrew, Bianca Status: Active Notified: 05/02/2019 Date of Birth: 03/1983 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Amachree, Kariba Status: Ceased Notified: 05/02/2019 Ceased: 25/10/2019 Date of Birth: 05/1986 Nature of Control