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Nom	Magnus Care Midco Limited
Adresse	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12526316 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Statut de Société	active
Noms Précédents	Belsize HC30 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Magnus Care Holdings Limited Status: Active Notified: 04/05/2023 Companies House Number: 12952016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Unadkat, Sachin Shyam Status: Ceased Notified: 19/03/2020 Ceased: 04/05/2023 Date of Birth: 06/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 04/05/2023 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renton, Gary Burnham, Slough, England Status: Active Notified: 04/05/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Priory CC76 Limited Status: Active Notified: 04/05/2023 Companies House Number: 13007489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Priory CC94 Limited Status: Active Notified: 04/05/2023 Companies House Number: 13282687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Magnus Care Midco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)