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Name	Priory CC112 Limited
Address	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID	no VAT ID available
Company No.	13906775 Show on Companies House
Accounts	total-exemption-full
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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Johal, Manpreet Singh Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Date of Birth: 08/1983 Nature of Control

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Johal, Manpreet Singh Status: Ceased Notified: 10/02/2022 Ceased: 06/09/2024 Date of Birth: 08/1983 Nature of Control

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GB Tacap Limited Status: Ceased Notified: 06/09/2024 Ceased: 06/09/2024 Companies House Number: 15907677 Nature of Control

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Officers (2)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 10/02/2022 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridgard, Christopher David Burnham, Slough, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Priory CC112 Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (6)