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Nom	Portman Healthcare (Finance) Limited
Adresse	Rosehill New Barn Lane Cheltenham GL52 3LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09114886 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
Statut de Société	active
Noms Précédents	Newincco 1309 Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Portman Healthcare (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09114888 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Milne, Darren James Ivor Cheltenham, Gloucestershire, England Status: Active Notified: 16/09/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Waley-Cohen, Sam Bernard Cheltenham, Gloucestershire, England Status: Active Notified: 16/09/2014 Date of Birth: 04/1982 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Portman Healthcare LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2021 Companies House Number: 06740579 Nature of Control