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Jméno	Brio Retirement Living (Poundbury) Limited
Adresa	305 Gray's Inn Road London WC1X 8QR
VAT ID (DIČ)	no VAT ID available
Company No.	10630196 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Liberty Retirement Living (Poundbury) 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 (1)

Source: Companies House

GB Brio Retirement Living (Midco) Limited Status: Active Notified: 21/02/2017 Companies House Number: 10483292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Alsop, Joanna Kate London, England Status: Active Notified: 01/07/2023 Role: Secretary

Fuller, Timothy Edward London, England Status: Active Notified: 27/03/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winstanley, Andrew London, England Status: Active Notified: 07/12/2021 Date of Birth: 02/1978 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Hallows, Karl Paul London, United Kingdom Status: Ceased Notified: 21/02/2017 Ceased: 09/04/2020 Occupation: Director Of Development & Sales Role: Director Country of Residence: England Nationality: British

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Brio Retirement Living (Poundbury) Limited

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Persons with Significant Control (1)

Officers (4)