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Nom	Pentwyn Care Limited
Adresse	2nd Floor, Hygeia House 66 College Road Harrow HA1 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05745419 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (4)

Source: Companies House

GB Marble Arch Investment Group Limited Status: Active Notified: 14/02/2018 Companies House Number: 10686806 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oakville (South Wales) Limited Status: Ceased Notified: 31/10/2017 Ceased: 14/02/2018 Companies House Number: 07146960 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as firm

Patel, Arun Kumar Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Patel, Rita Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Date of Birth: 08/1968 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Brainch, Bindu Harrow, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheth, Sanjiv Kumar Harrow, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 05/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Pentwyn Care Limited

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Persons with Significant Control (4)

Officers (2)