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Nom	N. Notaro Homes Limited
Adresse	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01782770 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Priory Cc34 Limited Status: Active Notified: 29/10/2024 Companies House Number: 12071651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Notaro, Nunzio Status: Ceased Notified: 07/04/2016 Ceased: 29/10/2024 Date of Birth: 11/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Notaro, Nunzio Bristol Road, Winscombe, North Somerset Status: Active Notified: 21/12/1991 Date of Birth: 11/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ridgard, Christopher David Burnham, Slough, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Notaro, Constance Margaret Bristol Road, Winscombe Status: Ceased Notified: 21/12/1991 Ceased: 29/10/2024 Date of Birth: 02/1956 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Notaro, Constance Margaret Bristol Road, Winscombe Status: Ceased Ceased: 29/10/2024 Occupation: Housewife Role: Secretary Nationality: British

Notaro, Sabato Dominico Winscombe, North Somerset Status: Ceased Notified: 01/05/2015 Ceased: 29/10/2024 Date of Birth: 04/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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N. Notaro Homes Limited

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Persons with Significant Control (2)

Officers (6)