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Nom	The Hospital Company (Swindon & Marlborough) 2006 Limited
Adresse	Third Floor Broad Quay House Prince Street Bristol BS1 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05657351 Show on Companies House
Noms Précédents	Intercede 2095 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

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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 (2)

Source: Companies House

GB The Hospital Company (Swindon & Marlborough) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03825266 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Hospital Company (Swindon & Marlborough) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03824242 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Blundell, Christopher John Prince Street, Bristol, United Kingdom Status: Active Notified: 26/11/2018 Date of Birth: 12/1966 Occupation: Regional Director Role: Director Country of Residence: United Kingdom Nationality: British

Falero, Louis Javier London, United Kingdom Status: Active Notified: 14/12/2022 Date of Birth: 02/1977 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Little, Richard Prince Street, Bristol, United Kingdom Status: Active Notified: 07/05/2013 Date of Birth: 10/1979 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Spc Management Limited, Prince Street, Bristol, United Kingdom Status: Active Notified: 21/02/2006 Role: Secretary Nationality: British

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The Hospital Company (Swindon & Marlborough) 2006 Limited

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Persons with Significant Control (2)

Officers (4)