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Name	Southern Care LTD
Address	35 Dockar Road Birmingham B31 5DJ
VAT ID	no VAT ID available
Company No.	12850424 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 September 2021
Sector (SIC)	87100 - Residential nursing care activities 87200 - Residential care activities for mental retardation, mental health and substance abuse 87300 - Residential care activities for the elderly and disabled 87900 - Other residential care activities
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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Officers (3)

Source: Companies House

Chandiwana, Tafadzwa Douglas Birmingham, England Status: Active Notified: 01/09/2020 Date of Birth: 04/1974 Occupation: Hgv Driver Role: Director Country of Residence: England Nationality: British

Nyathi, Siphathisiwe Birmingham, England Status: Active Notified: 01/09/2020 Date of Birth: 03/1978 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Makaka, William Easton On The Hill, Stamford, England Status: Ceased Notified: 01/09/2020 Ceased: 20/01/2021 Occupation: Social Worker Role: Director Country of Residence: England Nationality: British

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Southern Care LTD

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Officers (3)