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Nom	Priory CC18 Limited
Adresse	Care Concern Group Second F Stomp Road Burnham Buckinghamshire SL1 7LW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2021
Société Numéro de Registre	11341232 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Source: Companies House

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Johal, Manpreet Singh Status: Ceased Notified: 02/05/2018 Ceased: 03/07/2019 Date of Birth: 08/1983 Nature of Control

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GB Priory Cc27 Limited Status: Ceased Notified: 03/07/2019 Ceased: 08/10/2021 Companies House Number: 11462101 Nature of Control

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Officers (2)

Source: Companies House

Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 02/05/2018 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Renton, Gary Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Priory CC83 Limited Status: Active Notified: 24/08/2021 Companies House Number: 12517960 Nature of Control

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Priory CC18 Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)