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Nom	Welcare Homes Limited
Adresse	Grant Thornton Uk Llp 7 Exchange Crescent Conference Square Edinburgh EH3 8AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC191296 Show on Companies House
Statut de Société	Dissolved
Fondé	19 novembre 1998
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 novembre 2017
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Welsh, William Status: Active Notified: 06/04/2016 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Welsh, Jane Conference Square, Edinburgh Status: Active Notified: 24/05/2013 Date of Birth: 02/1970 Occupation: Care Home Manager Role: Director Country of Residence: Scotland Nationality: British

Welsh, William Conference Square, Edinburgh Status: Active Notified: 01/11/2000 Date of Birth: 07/1946 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Toutes les informations sur:

Welcare Homes Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)