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Name	Priory CC73 Limited
Address	Bellview House Drake Avenue Staines-Upon-Thames TW18 2AW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 August 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 April 2024
Company Register Address	Bellview Group, Office 001 21 Clarence Street Staines-Upon-Thames TW18 4SU
Company No.	12400821 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	87900 - Other residential care 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Johal, Manpreet Singh Status: Ceased Notified: 13/01/2020 Ceased: 04/08/2020 Date of Birth: 08/1983 Nature of Control

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Source: Companies House

Jandu, Amanpal Singh Staines-Upon-Thames, England Status: Active Notified: 04/08/2020 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jandu, Amritpal Singh Staines-Upon-Thames, England Status: Active Notified: 04/08/2020 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Rikin Staines-Upon-Thames, England Status: Active Notified: 04/08/2020 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johal, Manpreet Singh Burnham, Slough, England Status: Ceased Notified: 13/01/2020 Ceased: 04/08/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Priory CC73 Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)