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Nom	Sainthill House LTD
Adresse	Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06880387 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	87100 - Hébergement médicalisé
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Vision (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2023 Companies House Number: 05529166 Nature of Control

Ownership of shares - 75% or more

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GB Vision Uk Holdings Limited Status: Ceased Notified: 06/11/2023 Ceased: 07/11/2023 Companies House Number: 15139410 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Griffith, Barnaby William Rydon Lane, Exeter, United Kingdom Status: Active Notified: 17/04/2009 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Athersuch, Kevin John Yeovil Status: Ceased Notified: 17/04/2009 Ceased: 11/09/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffith, Daniel Victor Rydon Lane, Exeter, United Kingdom Status: Ceased Notified: 27/02/2019 Ceased: 07/11/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sainthill House LTD

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Persons with Significant Control (3)

Officers (3)