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Nom	Etive House Care Home LTD
Adresse	Link Spaces, Botanica Ditton Park Riding Court Road Slough SL3 9LL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11942224 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2024
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Lynn of Lorne Care 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 (2)

Source: Companies House

GB Magnus Care Group Limited Status: Active Notified: 23/12/2021 Company Registration: 11341172 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tenm Iii Limited Status: Ceased Notified: 12/04/2019 Ceased: 23/12/2021 Company Registration: 11462110 (England) Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Johal, Manpreet Singh Riding Court Road, Slough, England Status: Active Notified: 12/04/2019 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ridgard, Christopher David Riding Court Road, Slough, England Status: Active Notified: 26/10/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tatla, Gurkirpal Singh Riding Court Road, Slough, England Status: Active Notified: 12/04/2019 Date of Birth: 05/1961 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Etive House Care Home LTD

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Persons with Significant Control (2)

Officers (3)