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Name	Magnus Care Group Limited
Address	2nd Floor The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID	no VAT ID available
Company No.	11341172 Show on Companies House
Accounts	full last accounts made up to 30 September 2021
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Priory CC13 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Magnus Care Holdings Limited Status: Active Notified: 17/06/2021 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: 02/05/2018 Ceased: 09/11/2018 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Pulford Trading Limited Status: Ceased Notified: 09/11/2018 Ceased: 17/06/2021 Companies House Number: 08349603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

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

Tatla, Gurkirpal Singh Burnham, Slough, England Status: Active Notified: 26/10/2018 Date of Birth: 05/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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All Information about:

Magnus Care Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)