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Name	Priory CC4 Limited
Address	2nd Floor The Priory Stomp Road Burnham SL1 7LW
VAT ID	no VAT ID available
Company No.	10551138 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Beechgrove Care Homes Limited Status: Active Notified: 27/03/2018 Companies House Number: 06448312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johal, Manpreet Singh Status: Ceased Notified: 06/01/2017 Ceased: 27/03/2018 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 06/01/2017 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ridgard, Christopher David Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Priory CC4 Limited

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Persons with Significant Control (2)

Officers (2)