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Nom	Priory CC35 Limited
Adresse	Bellview Group, Office 001 21 Clarence Street Staines-Upon-Thames TW18 4SU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12073051 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	87900 - Autres activités d'hébergement social
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Bellview Fusion Limited Status: Active Notified: 26/11/2019 Companies House Number: 12204198 Nature of Control

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

Voting rights 50 to 75 percent as firm

GB Priory Cc36 Limited Status: Active Notified: 26/11/2019 Companies House Number: 12073038 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%

Johal, Manpreet Singh Status: Ceased Notified: 27/06/2019 Ceased: 26/11/2019 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Johal, Manpreet Singh Staines-Upon-Thames, England Status: Active Notified: 27/06/2019 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Rikin Staines-Upon-Thames, England Status: Active Notified: 26/11/2019 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Priory CC73 Limited Status: Active Notified: 04/08/2020 Companies House Number: 12400821 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Priory CC49 LTD Status: Ceased Notified: 16/12/2019 Ceased: 08/02/2022 Companies House Number: 12271024 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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Priory CC35 Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)