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Nom	Constantia CH Limited
Adresse	Suite B, The Hall Lairgate Beverley HU17 8HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13619540 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	87100 - Hébergement médicalisé 87300 - Hébergement social pour personnes âgées ou handicapées physiques
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 (2)

Source: Companies House

GB Constantia Healthcare Investments (No 2) Limited Status: Active Notified: 01/02/2024 Companies House Number: 15335895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Massouras, Anthony George Kingston Status: Active Notified: 14/09/2021 Date of Birth: 03/1953 Nature of Control

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

Officers (2)

Source: Companies House

King, Nicholas Robert Lairgate, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massouras, Anthony George Kingston Lairgate, Beverley, East Yorkshire, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Crawshaw Hall Healthcare Limited Status: Active Notified: 30/11/2021 Companies House Number: 07983476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Middlesbrough Grange Care Home Limited Status: Ceased Notified: 02/12/2022 Ceased: 28/02/2023 Companies House Number: 14521501 Nature of Control

Ownership of shares - 75% or more

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Constantia CH Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)