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Nom	CIM Healthcare Properties PLC
Adresse	13 Berkeley Street London W1J 8DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12919571 Show on Companies House
Statut de Société	Dissolved
Fondé	1 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Civitas Investment Management Limited Status: Active Notified: 01/10/2020 Companies House Number: 10278444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fahey, Claire Louise London, England Status: Active Notified: 14/06/2021 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fisher Michael Secretaries Limited, Lordship Road, Writtle, Essex, England Status: Active Notified: 14/06/2021 Role: Secretary Nationality: British

Bonham, Louise Jane, Ms. London, England Status: Ceased Notified: 04/12/2020 Ceased: 14/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dawber, Andrew Joseph Exeter, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 13/11/2020 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pridmore, Thomas Clifford Exeter, United Kingdom Status: Ceased Notified: 01/10/2020 Ceased: 13/11/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

CIM Healthcare Properties PLC

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Persons with Significant Control (1)

Officers (5)