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Nom	HBV Cityheart Limited
Adresse	Suite 1, 25 King Street Knutsford WA16 6DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12256823 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Activité (Code NAF)	87900 - Autres activités d'hébergement social
Noms Précédents	Continuing Care Communities LTD
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cityheart Investments Limited Status: Active Notified: 11/10/2019 Companies House Number: 05609443 Nature of Control

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

GB H B Villages Limited Status: Active Notified: 28/03/2023 Companies House Number: 06515179 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%

Wrigley, Jonathan Status: Ceased Notified: 11/10/2019 Ceased: 28/03/2023 Date of Birth: 08/1971 Nature of Control

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

Officers (4)

Source: Companies House

Abbas, Asif Ausaf Leicester, England Status: Active Notified: 28/03/2023 Date of Birth: 10/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Graham, Beverley Knutsford, England Status: Active Notified: 28/03/2023 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnamee, William Mark Knutsford, England Status: Active Notified: 17/01/2023 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wrigley, Jonathan Knutsford, England Status: Active Notified: 11/10/2019 Date of Birth: 08/1971 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

H B Villages Cheshire LTD Status: Active Notified: 28/03/2023 Companies House Number: 14748709 Nature of Control