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Nom	Encore Care Homes Developments LTD
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10955711 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2017
Accounts	SMALL last accounts made up to 31 janvier 2020
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB Affordable Housing And Healthcare Group Limited Status: Active Notified: 31/12/2018 Companies House Number: 10410616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Quantum Group Holdings Ltd Status: Ceased Notified: 11/09/2017 Ceased: 31/12/2018 Companies House Number: 10323791 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Shaffer, Julian Mark Status: Ceased Notified: 31/12/2018 Ceased: 31/12/2018 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hines, David William Bournemouth, England Status: Active Notified: 11/09/2017 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 11/09/2017 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Encore Acquisition 1 Limited Status: Active Notified: 09/03/2018 Companies House Number: 11118345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Encore Reading Limited Status: Ceased Notified: 20/11/2018 Ceased: 16/12/2020 Companies House Number: 11304201 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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Encore Care Homes Developments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)