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Nom	PEN Y Bryn Homes Limited
Adresse	Pen Y Bryn Care Home 26 Sketty Park Road Sketty, Swansea SA2 9AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03257546 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Pen Y Bryn Holdings Limited Status: Active Notified: 27/09/2019 Companies House Number: 10313497 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clark, Deborah Jean Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 01/1958 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%

Right to appoint and remove directors

Clark, Steven James Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2019 Date of Birth: 02/1962 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rahim, Shanavas 26 Sketty Park Road, Sketty, Swansea, West Glamorgan Status: Active Notified: 27/09/2019 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shanavas, Rajidha 26 Sketty Park Road, Sketty, Swansea, West Glamorgan Status: Active Notified: 27/09/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Care Centres Wales Limited Status: Active Notified: 27/09/2019 Companies House Number: 03552482 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PEN Y Bryn Homes Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)