All Information about:

Name	H & B Healthcare LTD
Address	7 Battenhall Road Harborne Birmingham B17 9UD
VAT ID	no VAT ID available
Company No.	11677762 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 November 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	87900 - Other residential care activities
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?
Sources: 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

GB Bal Locums Limited Status: Active Notified: 14/11/2018 Companies House Number: 05199123 Nature of Control

Significant influence or control

GB Hardeep Gill Ltd Status: Active Notified: 14/11/2018 Companies House Number: 08354996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Loi, Balraj Willenhall, West Midlands, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Singh Gill, Hardeep Birmingham, West Midlands, United Kingdom Status: Active Notified: 14/11/2018 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

H & B Healthcare LTD

Quick access

Persons with Significant Control (2)

Officers (2)