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Nom	Priory CC85 Limited
Adresse	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12518278 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
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
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Persons with Significant Control (3)

Source: Companies House

GB Priory Cc100 Limited Status: Active Notified: 01/11/2023 Companies House Number: 13528251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johal, Manpreet Singh Status: Ceased Notified: 16/03/2020 Ceased: 31/08/2022 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magnus Care Holdings Limited Status: Ceased Notified: 31/08/2022 Ceased: 01/11/2023 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

Officers (3)

Source: Companies House

Gross, Mark Daniel Burnham, Slough, England Status: Active Notified: 01/11/2023 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 16/03/2020 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Motley, Edmund Hubert Charles Burnham, Slough, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Priory CC85 Limited

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Persons with Significant Control (3)

Officers (3)