Toutes les informations sur:

Nom	Bhandal Care Group (BSB Care) LTD
Adresse	11 Stanhope Avenue Woodhall Spa LN10 6SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04880268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	Bhandal Care Group LTD BSB Care 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 (2)

Source: Companies House

Bhandal, Bhagat Singh Status: Active Notified: 01/08/2019 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Bhandal, Bhagat Singh Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bhandal, Bhagat Singh Woodhall Spa, Lincolnshire, United Kingdom Status: Active Notified: 28/08/2003 Date of Birth: 09/1970 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Bhandal, Sonia Woodhall Spa, Lincolnshire, United Kingdom Status: Active Notified: 28/08/2003 Date of Birth: 02/1976 Occupation: Self Employed Role: Secretary Nationality: British

Toutes les informations sur:

Bhandal Care Group (BSB Care) LTD

Quick access

Persons with Significant Control (2)

Officers (2)