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Nom	Encore Acquisition 1 Limited
Adresse	170 Charminster Road Bournemouth BH8 9RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11118345 Show on Companies House
Noms Précédents	Estante 036 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Encore Care Homes Developments Ltd Status: Active Notified: 09/03/2018 Companies House Number: 10955711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lester Aldridge (Management) Limited Status: Ceased Notified: 19/12/2017 Ceased: 09/03/2018 Companies House Number: 02474483 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shaffer, Julian Mark Status: Ceased Notified: 19/12/2017 Ceased: 19/12/2017 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: 09/03/2018 Date of Birth: 02/1959 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 09/03/2018 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Encore Acquisition 1.5 Limited Status: Active Notified: 12/03/2018 Companies House Number: 11118385 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 Acquisition 1 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)