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Nom	Signature Senior Lifestyle Nominee II Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07846612 Show on Companies House
Statut de Société	Dissolved
Fondé	14 novembre 2011
Accounts	SMALL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Signature Senior Lifestyle Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05640296 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Signature Senior Lifestyle Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 06827497 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Signature Senior Lifestyle Gp Ii Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Oc369669 Nature of Control

Ownership of shares - 75% or more

GB Ssl Holdings Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00059613 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ball, Tom James London Status: Active Notified: 21/11/2014 Role: Secretary

Ball, Tom James London Status: Active Notified: 21/11/2014 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Neil Edmund Beaconsfield, Buckinghamshire, England Status: Active Notified: 22/09/2019 Date of Birth: 11/1972 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Roche, Aidan Gerard Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 14/11/2011 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Signature of Hertford (Operations) Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 08608217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Signature Senior Lifestyle Nominee II Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)