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Všechny informace o: Jméno Magnus Care Holdings Limited Adresa The Priory Stomp RoadBurnhamSloughSL1 7LW VAT ID (DIČ) no VAT ID available Company No. 12952016 Show on Companies House Previous NamesPriory CC89 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Companies Controlled by This Company Officers Similar VAT Registered Companies Persons with Significant Control (4) Source: Companies House GB Tenm Limited Status: Active Notified: 17/06/2021 Companies House Number: 11341177 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Johal, Manpreet Singh Status: Ceased Notified: 14/10/2020 Ceased: 12/05/2021 Date of Birth: 08/1983 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Pulford Trading Limited Status: Ceased Notified: 17/06/2021 Ceased: 17/06/2021 Companies House Number: 08349603 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Tenm Limited Status: Ceased Notified: 12/05/2021 Ceased: 17/06/2021 Companies House Number: 11341177 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more Officers (1) Source: Companies House Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 14/10/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British Companies Controlled by This Company (10) Gold Line Property LTD Status: Active Notified: 16/02/2024 Companies House Number: 08115259 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Magnus Care Group Limited Status: Active Notified: 17/06/2021 Companies House Number: 11341172 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Magnus Care Midco Limited Status: Active Notified: 04/05/2023 Companies House Number: 12526316 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Priory CC102 Limited Status: Active Notified: 31/08/2022 Companies House Number: 13553108 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Priory CC115 Limited Status: Active Notified: 01/11/2022 Companies House Number: 13907060 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Priory CC128 Limited Status: Active Notified: 09/10/2023 Companies House Number: 14134485 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Priory CC133 Limited Status: Active Notified: 16/04/2024 Companies House Number: 14842650 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors GB Priory CC137 Limited Status: Active Notified: 28/01/2025 Companies House Number: 14844675 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors Priory CC25 Limited Status: Active Notified: 31/08/2022 Companies House Number: 11462138 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more GB Priory CC118 Limited Status: Ceased Notified: 24/10/2022 Ceased: 21/12/2022 Companies House Number: 13907190 Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more