Všechny informace o:

Jméno	Priory CC118 Limited
Adresa	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID (DIČ)	no VAT ID available
Company No.	13907190 Show on Companies House
Accounts	small
Sector (SIC)	87900 Other residential care 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

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 (3)

Source: Companies House

GB Magnus Care Group Limited Status: Active Notified: 21/12/2022 Companies House Number: 11341172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johal, Manpreet Singh Status: Ceased Notified: 10/02/2022 Ceased: 24/10/2022 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magnus Care Holdings Limited Status: Ceased Notified: 24/10/2022 Ceased: 21/12/2022 Companies House Number: 12952016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 10/02/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Martin Burnham, Slough, England Status: Active Notified: 24/10/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB ALL Saints Care Limited Status: Active Notified: 23/12/2022 Companies House Number: 07083679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Priory CC118 Limited

Quick access

Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)