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Nom	Cinnamon Care Collection Limited
Adresse	The Old House 64 The Avenue Egham TW20 9AD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 juin 2017
Société Numéro de Registre	10057697 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Oberoi, Alok Status: Active Notified: 15/08/2016 Date of Birth: 09/1963 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%

Walsh, Declan Patrick Status: Active Notified: 15/08/2016 Date of Birth: 03/1966 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 (8)

Source: Companies House

Hunt, Carole Staines-Upon-Thames, England Status: Active Notified: 14/04/2016 Date of Birth: 12/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Norris, Stuart Paul Kensington, London, England Status: Active Notified: 18/01/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Valentine, Adam Kensington, London, England Status: Active Notified: 18/01/2021 Role: Secretary

Valentine, Adam Kensington, London, England Status: Active Notified: 18/08/2022 Date of Birth: 09/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Walsh, Declan Patrick Kensington, London, England Status: Active Notified: 11/03/2016 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mackenzie, Kenneth John Kensington, London, England Status: Ceased Notified: 18/01/2021 Ceased: 30/06/2023 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Swire, Gregory Alan Staines-Upon-Thames, England Status: Ceased Notified: 14/04/2016 Ceased: 29/07/2023 Date of Birth: 12/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Valentine, Adam James Kensington, London, England Status: Ceased Notified: 18/08/2022 Ceased: 31/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Cinnamon (S1) Limited Status: Active Notified: 18/07/2019 Companies House Number: 12111206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more