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Nom	Portobello Behavioural Health Limited
Adresse	First Floor 85 Great Portland Street London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12512247 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (4)

Source: Companies House

GB Pbh Group Limited Status: Active Notified: 25/05/2022 Companies House Number: 12522968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Sorensen, Nicolay Erik Status: Active Notified: 30/04/2020 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Fenwick-Smith, Robin Campbell Status: Ceased Notified: 11/03/2020 Ceased: 10/05/2020 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sorensen, Herman Status: Ceased Notified: 11/03/2020 Ceased: 10/05/2020 Date of Birth: 10/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fenwick-Smith, Robin Campbell London Status: Active Notified: 11/03/2020 Date of Birth: 12/1973 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Sorensen, Herman Johan London Status: Active Notified: 11/03/2020 Date of Birth: 01/1975 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sorensen, Nicolay Erik London, England Status: Active Notified: 30/04/2020 Date of Birth: 10/1977 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Portobello Behavioural Health Limited

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Persons with Significant Control (4)

Officers (3)