Toutes les informations sur:

Nom	B & H Care LTD
Adresse	First Floor 32 Queen Street Ipswich IP1 1SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12619394 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	B & H Supplies 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Stonya, Hazel Beverley Status: Active Notified: 22/05/2020 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hakata, Michelle Ipswich, England Status: Active Notified: 09/07/2020 Role: Secretary

Osei, Ben Ipswich, England Status: Active Notified: 12/04/2022 Date of Birth: 04/1983 Occupation: Operations Role: Director Country of Residence: England Nationality: French

Stonya, Hazel Beverley Ipswich, United Kingdom Status: Active Notified: 22/05/2020 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean

Toutes les informations sur:

B & H Care LTD

Quick access

Persons with Significant Control (1)

Officers (3)