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Nom	Prime Care Solutions (Kingston) Holdings Limited
Adresse	C/O Interpath Limited 10 Fleet Place London EC4M 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05001794 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	liquidation
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Palio (No 3) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07314950 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Dolphin One Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/10/2021 Companies House Number: 07396751 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

O'Brien, Kirsty London Status: Active Notified: 29/09/2021 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pearce, Glenn Sinclair London Status: Active Notified: 29/09/2021 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Amit Rishi Jaysukh London, United Kingdom Status: Ceased Notified: 30/04/2019 Ceased: 27/10/2021 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Prime Care Solutions (Kingston) LTD Status: Active Notified: 06/04/2016 Companies House Number: 04794356 Nature of Control

Ownership of shares - 75% or more