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Name	ILS24Health Care Limited
Address	Mabgate Business Centre 93 - 99 Mabgate Leeds LS9 7DR
VAT ID	no VAT ID available
Company No.	08590815 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
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 (2)

Source: Companies House

Majoni, Lillian Status: Active Notified: 19/12/2022 Date of Birth: 01/1980 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Majoni, Innocent Status: Ceased Notified: 11/12/2016 Ceased: 03/01/2023 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Majoni, Innocent Leeds, England Status: Active Notified: 05/11/2013 Role: Secretary

Majoni, Lillian Leeds, England Status: Ceased Notified: 05/01/2023 Ceased: 04/11/2018 Date of Birth: 01/1980 Occupation: Company Director, Mental Health Nurse, Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

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ILS24Health Care Limited

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Persons with Significant Control (2)

Officers (2)