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Nom	Believe Health Care Agency Limited
Adresse	6-9 The Square Stockley Park Uxbridge UB11 1FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10567995 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Iwe, William Status: Active Notified: 16/08/2017 Date of Birth: 02/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Udashi, Mary Status: Ceased Notified: 17/01/2017 Ceased: 16/08/2017 Date of Birth: 03/1968 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (1)

Source: Companies House

Iwe, William Stockley Park, Uxbridge, England Status: Active Notified: 17/01/2017 Date of Birth: 02/1993 Occupation: Manger Role: Director Country of Residence: United Kingdom Nationality: American

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Believe Health Care Agency Limited

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Persons with Significant Control (2)

Officers (1)