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Name	Platinum Skies Chapters (Salisbury) LTD.
Address	Third Floor, Tringham House Deansleigh Road Bournemouth BH7 7DT
VAT ID	no VAT ID available
Company No.	09148098 Show on Companies House
Accounts	small last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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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 (5)

Source: Companies House

Copping, Joseph Neil London, England Status: Active Notified: 11/07/2024 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British

Kaplan, Jeffrey Michael New York, United States Status: Active Notified: 11/07/2024 Occupation: Real Estate Role: Director Country of Residence: United States Nationality: American

Yantz, Timothy Paul New York, United States Status: Active Notified: 11/07/2024 Occupation: Finance Role: Director Country of Residence: United States Nationality: American

Hines, David William Bournemouth, England Status: Ceased Notified: 20/08/2014 Ceased: 11/07/2024 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaffer, Julian Mark Bournemouth, England Status: Ceased Notified: 20/08/2014 Ceased: 11/07/2024 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Platinum Skies Chapters (Salisbury) LTD.

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Persons with Significant Control (5)

Officers (5)