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Nom	Chanctonbury Healthcare Management Services LTD
Adresse	Alfriston Court Sloe Lane Alfriston BN26 5UR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09838125 Show on Companies House
Statut de Société	Dissolved
Fondé	22 octobre 2015
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (1)

Source: Companies House

GB Chanctonbury Healthcare Property Services Ltd Status: Active Notified: 01/07/2016 Companies House Number: 09434916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Berkovi, Anthony Joseph Sutton, Surrey, United Kingdom Status: Active Notified: 22/10/2015 Date of Birth: 04/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Berkovi, Anthony Joseph Alfriston, East Sussex, United Kingdom Status: Active Notified: 23/10/2015 Role: Secretary

Sinclair, Barry Jeremy Alfriston, East Sussex, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 06/1959 Occupation: Care Home Proprietor Role: Director Country of Residence: Portugal Nationality: British

Sinclair, Sharon Rosalind Alfriston, East Sussex, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 10/1963 Occupation: Counselling Therapist Role: Director Country of Residence: Portugal Nationality: British

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Chanctonbury Healthcare Management Services LTD

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Persons with Significant Control (1)

Officers (4)