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Name	Priory CC72 Limited
Address	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	15 June 2021
Company Register Address	5 Churchill Place 10th Floor Slough E14 5HU
Company No.	12400579 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Magnus Care Holdings Limited Status: Active Notified: 13/07/2022 Companies House Number: 12952016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johal, Manpreet Singh Status: Ceased Notified: 13/01/2020 Ceased: 13/07/2022 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Charro, Jorge Manrique London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Spanish

Hayat, Khalid Ahmed London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Salter, Jonathan David London, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Assistant Vice President Uk Tax Role: Director Country of Residence: United Kingdom Nationality: British

Johal, Manpreet Singh Canary Wharf, London, England Status: Ceased Notified: 13/01/2020 Ceased: 01/11/2024 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Renton, Gary Canary Wharf, London, England Status: Ceased Notified: 07/02/2022 Ceased: 01/11/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Priory CC72 Limited

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Persons with Significant Control (2)

Officers (5)