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Nom	Larch Boss LTD
Adresse	One Glass Wharf Bristol BS2 0ZX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05085790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	LR Boss Limited Cannon Capital Boss 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
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Persons with Significant Control (3)

Source: Companies House

GB Larch (Nursing Homes No.2) Ltd Status: Active Notified: 29/06/2021 Companies House Number: 06535173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Larch Property Holdings Limited Status: Ceased Notified: 01/01/2019 Ceased: 29/06/2021 Companies House Number: 00085644 Nature of Control

Ownership of shares - 75% or more

GB The Crown Status: Ceased Notified: 29/06/2021 Ceased: 29/06/2021 Nature of Control

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

Officers (3)

Source: Companies House

Calvert, Mark Andrew Bristol, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Maddison, Stuart David Bristol, United Kingdom Status: Active Notified: 17/05/2017 Role: Secretary

Maddison, Stuart David Bristol, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Larch Boss LTD

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Persons with Significant Control (3)

Officers (3)