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Nom	Stag PCT (Holdco) Limited
Adresse	C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06574674 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	86102 - Activités hospitalières
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Equitix Healthcare 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Fyfe, Joanne Stonehouse Toronto Street, Leeds, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Beth Toronto Street, Leeds, United Kingdom Status: Active Notified: 06/08/2024 Role: Secretary

Blackmore, Sydney Geraint Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 07/08/2023 Ceased: 01/10/2024 Date of Birth: 05/1997 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: Welsh

Douglass, Charlotte Sophie Ellen Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/10/2024 Ceased: 07/08/2023 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Fowler, Jack Leonard Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 16/03/2022 Ceased: 06/08/2024 Role: Secretary

George, Timothy Francis Bishampton, Pershore Status: Ceased Notified: 23/04/2008 Ceased: 23/04/2008 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Jones, Joseph Charles Bayston Toronto Street, Leeds, United Kingdom Status: Ceased Notified: 01/08/2019 Ceased: 01/10/2024 Date of Birth: 01/1994 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stag PCT (Projectco) LTD Status: Active Notified: 06/04/2016 Companies House Number: 06574638 Nature of Control