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Nom	Amandi Companions Limited
Adresse	Unit 9 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11394537 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2021
Activité (Code NAF)	88100 - Action sociale sans hébergement pour personnes âgées et pour personnes handicapées
Statut de Société	active
Noms Précédents	Balmoral Health and Social Care 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 (3)

Source: Companies House

GB Grosvenor Health And Social Care Limited Status: Active Notified: 03/12/2021 Companies House Number: 13528631 Nature of Control

Ownership of shares - 75% or more

Bains, Ravinder Singh Status: Ceased Notified: 04/06/2018 Ceased: 04/06/2018 Date of Birth: 01/1967 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Grosvenor Health And Social Care Limited Status: Ceased Notified: 04/06/2018 Ceased: 03/12/2021 Companies House Number: 06829537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jolly, David Michael Bourdeau Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 10/1988 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Roberts, Sharon Mary Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 01/06/2021 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stapelberg, Darren Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 04/06/2018 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weight, James Dominic Pendeford Business Park, Wolverhampton, Uk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1965 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Moraitis, Constantine Pendeford Business Park, Wolverhampton, United Kingdom Status: Ceased Notified: 03/12/2021 Ceased: 13/10/2023 Date of Birth: 07/1989 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Amandi Companions Limited

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Persons with Significant Control (3)

Officers (5)