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Nom	Albenook Limited
Adresse	Ng Healthcare Trentham Care Centre Longton Road Stoke-On-Trent ST4 8FF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01650977 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company 98000 Residents property management
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 (3)

Source: Companies House

GB Nightingale Capital Limited Status: Active Notified: 01/04/2017 Companies House Number: 07139294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Forrester, Stephen Kenneth Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2017 Date of Birth: 12/1962 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%

Thomas, Malcolm Vaughn Status: Ceased Notified: 31/03/2017 Ceased: 01/04/2017 Date of Birth: 05/1963 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

Forrester, Stephen Kenneth Longton Road, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 07/07/1999 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Forrester, Stephen Kenneth Longton Road, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 07/07/1999 Date of Birth: 12/1962 Occupation: Property Developer Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomas, Malcolm Vaughn Longton Road, Stoke-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 31/03/1991 Date of Birth: 05/1963 Occupation: Company Director Role: Director Country of Residence: Portugal Nationality: British

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Albenook Limited

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Persons with Significant Control (3)

Officers (3)