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Nom	Craegmoor Limited
Adresse	Fifth Floor 80 Hammersmith Road London W14 8UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02825572 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Craegmoor Group 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 (1)

Source: Companies House

GB Craegmoor Group (No.6) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04229516 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (4)

Source: Companies House

Hall, David James London Status: Active Notified: 12/07/2021 Date of Birth: 11/1962 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Hall, David James London, England Status: Active Notified: 14/04/2011 Role: Secretary

Lee, James Benjamin London Status: Active Notified: 12/07/2021 Date of Birth: 09/1977 Occupation: Group Tax Director Role: Director Country of Residence: England Nationality: British

Cameron, Christine Isabel Hereford Status: Ceased Notified: 18/07/2008 Ceased: 14/04/2011 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Craegmoor (Harbour Care) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07880338 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Craegmoor Facilities Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03656033 Nature of Control

Ownership of shares - 75% or more

GB Craegmoor Hospitals (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04675861 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Craegmoor Learning (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03015539 Nature of Control

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GB Speciality Care Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2021 Companies House Number: 02787609 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Speciality Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02904221 Nature of Control

Ownership of shares 75 to 100 percent as trust

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Craegmoor Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)