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Nom	Butterfly Group Healthcare Limited
Adresse	2 Merchants Drive Parkhouse Carlisle CA3 0JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	10 mai 2023
Société Numéro de Registre	09256096 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Butterfly Group Healtcare Limited Conduit Street Holdings 1 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (3)

Source: Companies House

Diaz-Sanchez, Jose Carlos Parkhouse, Carlisle, England Status: Active Notified: 17/08/2023 Occupation: Principal - Investment Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Glowasky, Matthew Cardwell Parkhouse, Carlisle, England Status: Active Notified: 09/10/2014 Date of Birth: 02/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: American

Smith, Philip Antony Parkhouse, Carlisle, England Status: Active Notified: 15/02/2016 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Crossco (1332) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08585509 Nature of Control