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Nom	Platinum Skies Chapters (Salisbury) LTD.
Adresse	Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09148098 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Quantum OLD Manor Retirement Living (Salisbury) Limited Estante 005 Limited
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

GB Platinum Skies Holdings Limited Status: Active Notified: 24/01/2022 Companies House Number: 11090595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Affordable Housing And Healthcare Group Limited Status: Ceased Notified: 11/12/2018 Ceased: 24/01/2022 Companies House Number: 10410616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Phillimore, Roger Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Date of Birth: 06/1949 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%

GB Quantum Group (Management) Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2018 Nature of Control

Right to appoint and remove directors

Shaffer, Julian Mark Status: Ceased Notified: 01/09/2018 Ceased: 01/09/2018 Date of Birth: 09/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hines, David William Bournemouth, England Status: Active Notified: 20/08/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Active Notified: 20/08/2014 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Platinum Skies Chapters (Salisbury) LTD.

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Persons with Significant Control (5)

Officers (2)