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Jméno	The Beeches Home Care Agency Limited
Adresa	Burnfield House 4A Burnfield Avenue Giffnock Glasgow G46 7TL
VAT ID (DIČ)	no VAT ID available
Company No.	SC181289 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	88100 Social work activities without accommodation for the elderly and disabled
Company Register Status	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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Dhesi, Kalwinderpal Pal Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dhesi, Kalwinder Pal Greenock, Scotland Status: Active Notified: 30/09/2011 Date of Birth: 06/1969 Occupation: Nurse Role: Director Country of Residence: Scotland Nationality: British

Steele, James Mcconnachie Gourock, United Kingdom Status: Active Notified: 30/09/2011 Date of Birth: 08/1959 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

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The Beeches Home Care Agency Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)