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Nom	1ST Hand Care LTD
Adresse	1st Floor 16A Lichfield St Bilston WV14 0AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06966639 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juillet 2009
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 août 2014
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Bala, Anju Bilston, West Midlands, United Kingdom Status: Active Notified: 24/06/2012 Role: Secretary

Singh, Tan Bilston, West Midlands Status: Active Notified: 20/07/2009 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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1ST Hand Care LTD

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Officers (2)