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Jméno	Chanctonbury Healthcare Property Services LTD
Adresa	Alfriston Court Sloe Lane Alfriston BN26 5UR
VAT ID (DIČ)	no VAT ID available
Company No.	09434916 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. únor 2015
Sector (SIC)	87900 - Other residential care activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Chanctonbury Health Care Ltd Status: Active Notified: 01/07/2016 Companies House Number: 03828106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Berkovi, Anthony Joseph Alfriston, East Sussex, United Kingdom Status: Active Notified: 11/02/2015 Date of Birth: 04/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Berkovi, Anthony Joseph Alfriston, East Sussex, United Kingdom Status: Active Notified: 11/02/2015 Role: Secretary

Sinclair, Barry Jeremy Alfriston, East Sussex, United Kingdom Status: Active Notified: 16/03/2015 Date of Birth: 06/1959 Occupation: Care Home Proprietor Role: Director Country of Residence: Portugal Nationality: British

Companies Controlled by This Company (1)

GB Chanctonbury Healthcare Management Services LTD Status: Active Notified: 01/07/2016 Companies House Number: 09838125 Nature of Control