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Nom	Salutem SL Alium Parentco Limited
Adresse	167-169 Great Portland Street Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11455763 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
Noms Précédents	HC-ONE Alium Parentco 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 (2)

Source: Companies House

GB Salutem Sl Opco I Limited Status: Active Notified: 30/09/2021 Companies House Number: 13452813 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hc-One Alium Holdco Limited Status: Ceased Notified: 09/07/2018 Ceased: 30/09/2021 Companies House Number: 11455506 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

Adcock, Simon Mark Peter 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 09/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gilvear, Elaine Catherine 5th Floor, London, England Status: Active Notified: 18/01/2023 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Godden, John Steven 5th Floor, London, England Status: Active Notified: 30/09/2021 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Andrew Darlington, United Kingdom Status: Ceased Notified: 09/07/2018 Ceased: 30/09/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tugendhat, James Walter Windsor, England Status: Ceased Notified: 14/09/2020 Ceased: 30/09/2021 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Hailsham House and Operations Limited Status: Active Notified: 01/08/2018 Companies House Number: 10964855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kettlewell House and Operations Limited Status: Active Notified: 01/08/2018 Companies House Number: 10964879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Alium Bidco II Limited Status: Ceased Notified: 09/07/2018 Ceased: 31/07/2018 Companies House Number: 11455939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Salutem SL Alium Parentco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)