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Name	Galluogi Potens Wales Limited
Address	68 Grange Road West Birkenhead CH41 4DB
VAT ID	no VAT ID available
Company No.	05394727 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Previous Names	Gallugi Potens Wales Limited Grwp Gofal Cymru Lifestyles North Limited European Lifestyles (A) Limited European Care Lifestyles (A) Limited Hygia Professional Training & Assesment Limited MC Property 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Potensial Limited Status: Active Notified: 31/01/2017 Companies House Number: 05846789 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Arnold, Thomas George Birkenhead, England Status: Active Notified: 31/01/2017 Date of Birth: 06/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Barnett, Glenn Adam Charles Birkenhead, Merseyside, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1970 Occupation: Regional Director Role: Director Country of Residence: Wales Nationality: British

Farragher, John Birkenhead, Merseyside, England Status: Active Notified: 31/01/2017 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farragher, Rachel Birkenhead, Merseyside, England Status: Active Notified: 31/01/2017 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stadames, Nicki Jane Birkenhead, England Status: Active Notified: 31/01/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Treon, Jaynee Sunita London, Greater London Status: Ceased Notified: 25/05/2011 Ceased: 15/03/2012 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Galluogi Potens Wales Limited

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Persons with Significant Control (1)

Officers (6)