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Nom	The Hospital Company (Sandwell) Holdings Limited
Adresse	1 Horse Guards Road London SW1A 2HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09822833 Show on Companies House
Statut de Société	Liquidation
Fondé	13 octobre 2015
Accounts	GROUP last accounts made up to 31 décembre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Carillion Private Finance (Health) 2015 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822736 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 Dukehill Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09818706 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%

Officers (5)

Source: Companies House

Doshi, Jayesh Gajendra London, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 03/1968 Occupation: Head Of Portfolio Management Role: Director Country of Residence: England Nationality: British

Fox, Joanna Lisette London, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1970 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Morgan, Mark Alexander Oldbury, West Midlands, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 06/1961 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Robinson, Roger William Oldbury, West Midlands, United Kingdom Status: Active Notified: 08/12/2015 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Maroudas, Frederick Ian London, United Kingdom Status: Ceased Notified: 08/12/2015 Ceased: 18/04/2018 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Hospital Company (Sandwell) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09822818 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Hospital Company (Sandwell) Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)