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Name	Betsy Clara and Southdowns LTD
Address	Hythe View 91 North Road Hythe CT21 5ET
VAT ID	no VAT ID available
Company No.	02808013 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Paydens (Nursing Homes) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Officers (5)

Source: Companies House

Cannon Brookes, Charles London, England Status: Active Notified: 28/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hibbard, Alexander James London, England Status: Active Notified: 28/03/2024 Occupation: Analyst Role: Director Country of Residence: England Nationality: British

Pancott, Adrian James Hythe, Kent, United Kingdom Status: Active Notified: 07/02/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinlan, Sean James Hythe, Kent, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1989 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Saunders, Robin Elizabeth Hythe, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 28/03/2024 Date of Birth: 06/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: American,

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Betsy Clara and Southdowns LTD

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Persons with Significant Control (2)

Officers (5)