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Name	Familya Care Services LTD.
Address	Suite 4 Oyster House, Severalls Lane Suite 4 Oyster House Severalls Lane Colchester CO4 9PD
VAT ID	no VAT ID available
Company No.	11494824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled
Company Register Status	active
Previous Names	Multi-Care Community Services Witham 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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Officers (6)

Source: Companies House

Almojuela, Dan Christopher Severalls Lane, Colchester, Essex, England Status: Active Notified: 28/02/2019 Date of Birth: 12/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Almojuela, De-An Marc Severalls Lane, Colchester, Essex, England Status: Active Notified: 05/08/2020 Date of Birth: 09/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Filipino

Almojuela, Marrieta Severalls Lane, Colchester, Essex, England Status: Active Notified: 01/08/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Filipino

Hilario, Jocelyn Manuzon Severalls Lane, Colchester, Essex, England Status: Active Notified: 05/08/2020 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manzano, Maria Angelica Lara Severalls Lane, Colchester, Essex, England Status: Active Notified: 14/03/2023 Date of Birth: 06/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manzano, Maria Teresa Severalls Lane, Colchester, Essex, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Familya Care Services LTD.

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Officers (6)