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Nom	BSI Healthcare Limited
Adresse	Quadrant Court 49 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 août 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24 avril 2023
Société Numéro de Registre	09492027 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 86900 - Autres activités pour la santé humaine 87200 - Hébergement social pour personnes handicapées mentales, malades mentales et toxicomanes 87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	BSI Recruitment & Training Limited Brilliant Synergies International Limited Brilliant Care Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Kabutey, Millicent Narkie Status: Active Notified: 26/07/2023 Date of Birth: 09/1975 Nature of Control

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

Nikoi, Leslie Kotey Status: Active Notified: 26/07/2023 Date of Birth: 06/1975 Nature of Control

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

Kabutey, Millicent Narkie Status: Ceased Notified: 16/03/2017 Ceased: 26/07/2023 Date of Birth: 09/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kabutey, Millicent Narkie Edgbaston, Birmingham, West Midlands, England Status: Active Notified: 05/07/2018 Role: Secretary

Kabutey, Millicent Narkie Edgbaston, Birmingham, England Status: Active Notified: 16/03/2015 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nikoi, Leslie Kotey Edgbaston, Birmingham, West Midlands, England Status: Active Notified: 15/08/2018 Date of Birth: 06/1975 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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BSI Healthcare Limited

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Persons with Significant Control (3)

Officers (3)