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Jméno	Principle Care Homes Holdings Limited
Adresa	Mayflower House 128A High Street Billericay CM12 9XE
VAT ID (DIČ)	no VAT ID available
Company No.	12677564 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	87100 Residential nursing care facilities 87300 Residential care activities for the elderly and disabled
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Goyal, Ashish Status: Active Notified: 17/06/2020 Date of Birth: 01/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Goyal, Nisha Nakita Status: Active Notified: 17/06/2020 Date of Birth: 07/1991 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Goyal, Ashish Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 01/1993 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Goyal, Nisha Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary

Goyal, Nisha Nakita Radford Way, Billericay, Essex, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 07/1991 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Principle Care Homes (CM1) Limited Status: Active Notified: 01/07/2020 Companies House Number: 12710697 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Principle Care Homes (GU51) Limited Status: Active Notified: 02/11/2020 Companies House Number: 11852527 Nature of Control

Ownership of shares - 75% or more

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Principle Care Homes Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)