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Nom	Enterprise Healthcare Holdings Limited
Adresse	Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble Preston PR2 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04968287 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Infrastructure Investments General Partner Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 05622598 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Infrastructure Investments Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2024 Companies House Number: 06555131 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Edwards, Elise Barts Square, London, England Status: Active Notified: 18/02/2021 Date of Birth: 07/1973 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Morgan, Katherine Victoria Barts Square, London, England Status: Active Notified: 21/03/2023 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pario Limited, Ashton-On-Ribble, Preston, England Status: Active Notified: 01/03/2018 Role: Secretary Nationality: British

Holman, Hannah Ashton-On-Ribble, Preston, England Status: Ceased Notified: 31/01/2019 Ceased: 04/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Enterprise Healthcare LTD Status: Active Notified: 06/04/2016 Companies House Number: 04968994 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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Enterprise Healthcare Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)