All Information about:

Name	Caraway House Care Limited
Address	The Priory Stomp Road Burnham Slough SL1 7LW
VAT ID	no VAT ID available
Company No.	13527802 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2022
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Priory CC97 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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Sources: 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 Care Concern Management Wt Limited Status: Active Notified: 01/11/2024 Companies House Number: 14843174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johal, Manpreet Singh Status: Ceased Notified: 23/07/2021 Ceased: 01/11/2024 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magnus Care Holdings Limited. Status: Ceased Notified: 31/10/2024 Ceased: 01/11/2024 Companies House Number: 12952016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 23/07/2021 Date of Birth: 08/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ridgard, Christopher David Burnham, Slough, England Status: Active Notified: 29/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Caraway House Care Limited

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Persons with Significant Control (3)

Officers (2)