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Jméno	Betta Care Concepts LTD
Adresa	57 Bishops Close Erdington Birmingham B23 7AY
VAT ID (DIČ)	no VAT ID available
Company No.	12385416 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	78200 Temporary employment agency activities 81210 General cleaning of buildings 85600 Educational support services 87200 Residential care activities for learning difficulties, mental health and substance abuse
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

Oyeleye, Julius Olabode Status: Active Notified: 03/01/2020 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oyeleye, Julius Olabode Erdington, Birmingham, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 03/1981 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: Nigerian

Oyeleye, Ololade Ebunoluwa Birmingham, England Status: Active Notified: 26/12/2022 Date of Birth: 07/1980 Occupation: Nursing Role: Director Country of Residence: England Nationality: Nigerian

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Betta Care Concepts LTD

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Persons with Significant Control (1)

Officers (2)