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Nom	Betheny Insourcing LTD
Adresse	C3 Brookway North Cheshire Trading Estate Prenton Wirral CH43 3DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13439530 Show on Companies House
Statut de Société	Dissolved
Fondé	4 juin 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	86101 - Activités hospitalières
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 (8)

Source: Companies House

Biju, Joseph Prenton, Wirral, Merseyside, United Kingdom Status: Active Notified: 07/06/2021 Date of Birth: 06/1970 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Biju, Joseph Prenton, Wirral, Merseyside, United Kingdom Status: Active Notified: 07/06/2021 Role: Secretary

Biju, Merin Prenton, Wirral, England Status: Active Notified: 04/06/2021 Date of Birth: 05/1973 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Jacob, Reni Prenton, Wirral, England Status: Active Notified: 04/06/2021 Date of Birth: 01/1977 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Joseph, Joyal Prenton, Wirral, England Status: Active Notified: 04/06/2021 Date of Birth: 04/1972 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Joy, Lekha Prenton, Wirral, England Status: Active Notified: 04/06/2021 Date of Birth: 09/1970 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Nisanth, Jaicy Fulwood, Preston, United Kingdom Status: Active Notified: 04/06/2021 Date of Birth: 02/1974 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Philip, Alex Prenton, Wirral, England Status: Active Notified: 04/06/2021 Date of Birth: 02/1976 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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Betheny Insourcing LTD

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Officers (8)