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Nom	Pinxton Manor Limited
Adresse	C/O Parkside Nursing Home Olive Grove Forest Town Mansfield NG19 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05173568 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (5)

Source: Companies House

Bir, Amit Status: Active Notified: 06/04/2016 Date of Birth: 10/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Monarch Care Group Limited Status: Active Notified: 06/03/2017 Companies House Number: 10553577 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Bir Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/03/2017 Companies House Number: 05371080 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors as firm

Significant influence or control as firm

Bir, Angela Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1962 Nature of Control

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

Bir, Angela Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 05/1962 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Bir, Angela Birmingham, West Midlands, England Status: Active Notified: 04/03/2013 Date of Birth: 05/1962 Occupation: Care Home Owner Role: Director Country of Residence: United Kingdom Nationality: British

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Pinxton Manor Limited

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Persons with Significant Control (5)

Officers (1)