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Nom	PHP STL Limited
Adresse	5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11228141 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	PHP Santander 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Primary Health Properties Plc Status: Active Notified: 27/02/2018 Companies House Number: 03033634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bateman, David Leslie Jack Buckingham Street, London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Mark Buckingham Street, London, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howell, Richard Buckingham Street, London, United Kingdom Status: Active Notified: 27/02/2018 Date of Birth: 10/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Newman, Toby Buckingham Street, London, United Kingdom Status: Active Notified: 10/02/2023 Role: Secretary

Hyman, Harry Abraham Buckingham Street, London, United Kingdom Status: Ceased Notified: 27/02/2018 Ceased: 24/04/2024 Date of Birth: 08/1956 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Patientfirst (Hinckley) Limited Status: Active Notified: 27/07/2018 Companies House Number: 04207580 Nature of Control

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Ownership of voting rights - 75% or more

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GB Patientfirst Partnerships Limited Status: Active Notified: 22/08/2018 Companies House Number: 04316249 Nature of Control

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Toutes les informations sur:

PHP STL Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (6)