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Jméno	Danetre PFI Holding Company Limited
Adresa	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	05162961 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	96090 Other service activities n.e.c.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Semperian Health Projects Limited Status: Active Notified: 06/04/2016 Companies House Number: 03290470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Falero, Louis Javier London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Lancaster, Emma Louise Prince Street, Bristol Status: Active Notified: 15/02/2021 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Alan Campbell Prince Street, Bristol, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Semperian Secretariat Services Limited, London, United Kingdom Status: Active Notified: 30/06/2008 Role: Secretary

Honeyman, David St Albans Status: Ceased Notified: 01/12/2005 Ceased: 29/09/2006 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Ceased Notified: 30/04/2014 Ceased: 01/11/2022 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Danetre PFI Project Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 05162690 Nature of Control