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Jméno	The Place TO BEE LTD
Adresa	Fitton Hill Bulldogs A R L F C St. Martins Road Oldham OL8 2PZ
VAT ID (DIČ)	no VAT ID available
Company No.	15616338 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4. duben 2024
Sector (SIC)	87200 Residential care activities for learning difficulties, mental health and substance abuse 88990 Other social work activities without accommodation n.e.c.
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 (2)

Source: Companies House

Mccabe, Leanne Status: Active Notified: 04/04/2024 Date of Birth: 09/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mccabe, Sherree Status: Active Notified: 04/04/2024 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Mccabe, Leanne Oldham, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccabe, Sherree Louise Oldham, England Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Place TO BEE LTD

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Persons with Significant Control (2)

Officers (2)