Toutes les informations sur:

Nom	Nestwell Care LTD
Adresse	22 Red Kite Way High Wycombe HP13 5SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14944323 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
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

Officers
Similar VAT Registered Companies

Officers (8)

Source: Companies House

Ahmed, Khalil High Wycombe, England Status: Active Notified: 22/11/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Baig, Razwan High Wycombe, England Status: Active Notified: 19/02/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Farooqui, Usman Ali High Wycombe, England Status: Active Notified: 19/06/2023 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Pakistani

Farooqui, Usman Ali, Dr High Wycombe, England Status: Active Notified: 19/06/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Javed, Qasim Finchampstead, Wokingham, England Status: Active Notified: 19/06/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Akhtar, Muhammad Shakil Kings Langley, England Status: Ceased Notified: 22/11/2023 Ceased: 15/07/2023 Occupation: Business Person, Company Director Role: Director Country of Residence: England Nationality: British

Khan, Aamir Iftikhar High Wycombe, England Status: Ceased Notified: 22/11/2023 Ceased: 19/02/2024 Occupation: Business Person Role: Director Country of Residence: England Nationality: British

Khawaja, Zeeshan Hussain Dorchester, England Status: Ceased Notified: 19/06/2023 Ceased: 16/07/2023 Occupation: Business Person, Company Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Nestwell Care LTD

Quick access

Officers (8)