All Information about:

Name	Arden Partnership (Lincolnshire) Holdings Limited
Address	Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY
VAT ID	no VAT ID available
Company No.	05999268 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	86101 - Hospital activities
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Dolphin One Limited Status: Active Notified: 06/04/2016 Companies House Number: 07396751 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%

GB Equitix Healthcare 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 07629460 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 (6)

Source: Companies House

Duck, Andrew Neil Nottingham, England Status: Active Notified: 30/04/2019 Date of Birth: 11/1975 Occupation: Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Duggan, Michael George Nottingham, United Kingdom Status: Active Notified: 31/05/2022 Role: Secretary

Holman, Hannah Nottingham, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1980 Occupation: Asset Manager, Associate Director Role: Director Country of Residence: United Kingdom Nationality: British

Savjani, Kalpesh Nottingham, England Status: Active Notified: 30/11/2021 Date of Birth: 04/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Active Notified: 30/11/2021 Date of Birth: 02/1982 Occupation: Bsfi Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Travis, Owen Stanley Maidenhead Status: Ceased Notified: 14/05/2008 Ceased: 30/06/2011 Occupation: Concession Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Arden Partnership (Lincolnsh IRE) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05999280 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Arden Partnership (Lincolnshire) Holdings Limited

Quick access

Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)