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Name	Porthaven Care Homes NO 2 Limited
Address	Royal Albert House Sheet Street Windsor SL4 1BE
VAT ID	no VAT ID available
Company No.	08167625 Show on Companies House
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 (3)

Source: Companies House

GB Porthaven Properties No 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08167504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Equity Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03297846 Nature of Control

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

GB Phoenix Equity Partners 2010 Limited Partnership Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp013411 Nature of Control

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 03/08/2012 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 03/08/2012 Role: Secretary

Soper, Lisa Windsor, Berkshire, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 10/1967 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Snellgrove, Clive Russell Windsor, United Kingdom Status: Ceased Notified: 07/02/2018 Ceased: 09/12/2024 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Porthaven Care Homes NO 2 Limited

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Persons with Significant Control (3)

Officers (4)