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Nom	Porthaven Care Homes NO 3 Limited
Adresse	Royal Albert House Sheet Street Windsor SL4 1BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10508872 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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
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Persons with Significant Control (2)

Source: Companies House

GB Porthaven Properties No 3 Limited Status: Active Notified: 02/12/2016 Companies House Number: 10508636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Phoenix Equity Partners Limited Status: Ceased Notified: 02/12/2016 Ceased: 02/12/2016 Companies House Number: 01786523 Nature of Control

Significant influence or control as firm

Officers (5)

Source: Companies House

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Role: Secretary

Kime, Sean Thomas Windsor, Berkshire, United Kingdom Status: Active Notified: 02/12/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snellgrove, Clive Russell Windsor, Berkshire, United Kingdom Status: Active Notified: 07/02/2018 Date of Birth: 02/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Soper, Lisa Windsor, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, John Windsor, United Kingdom Status: Ceased Notified: 02/12/2016 Ceased: 11/10/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Porthaven Care Homes NO 3 Limited

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Persons with Significant Control (2)

Officers (5)