All Information about:

Name	TEN M II LTD
Address	2nd Floor The Priory Stomp Road Burnham SL1 7LW
VAT ID	no VAT ID available
Company No.	11462081 Show on Companies House
Accounts	group last accounts made up to 30 September 2021
Sector (SIC)	87900 - Other residential care activities
Company Register Status	active
Previous Names	Priory CC30 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ten M Ii Holdco Limited Status: Active Notified: 06/09/2024 Companies House Number: 15136334 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johal, Balbir Singh Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Date of Birth: 05/1955 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%

Johal, Manpreet Singh Status: Ceased Notified: 12/07/2018 Ceased: 21/06/2019 Date of Birth: 08/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Johal, Manpreet Singh Stomp Road, Burnham, Bucks, United Kingdom Status: Active Notified: 12/07/2018 Date of Birth: 08/1983 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Care Concern Management OA Limited Status: Ceased Notified: 21/06/2019 Ceased: 06/09/2024 Companies House Number: 06216796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Priory CC1 Limited Status: Ceased Notified: 09/04/2021 Ceased: 06/09/2024 Companies House Number: 10549627 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Priory CC23 Limited Status: Ceased Notified: 25/06/2019 Ceased: 31/03/2022 Companies House Number: 11462047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Fleet Care Home Limited Status: Ceased Notified: 19/03/2020 Ceased: 28/07/2021 Companies House Number: 12071633 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%

All Information about:

TEN M II LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (4)