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Nom	Astonbrook Care Newco 2 Limited
Adresse	2nd Floor 110 Cannon Street London EC4N 6EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11010708 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	dissolved
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Astonbrook Care Newco 1 Limited Status: Active Notified: 12/10/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Astonbrook Care Newco 1 Limited Status: Ceased Notified: 18/10/2017 Ceased: 06/11/2017 Companies House Number: 11009064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harrison, Simon Joseph Sidcup, Kent, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 05/1963 Occupation: Professional Interim/ Turnaround Directo Role: Director Country of Residence: England Nationality: British

Jackson, Mark Bentley Chandler'S Ford, Eastleigh, Hampshire, United Kingdom Status: Active Notified: 17/10/2017 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Astonbrook Care Newco 2 Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)