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Nom	Premier BIZ Solutions Limited
Adresse	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06918549 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	dissolved
Noms Précédents	Morgan Reach Financial Planning Limited Morgan Reach Financial Services Limited Morgan Reach Insurance Services 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 (2)

Source: Companies House

Shaikh, Amber Status: Active Notified: 01/05/2017 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Shaikh, Kamran Hameed Status: Active Notified: 01/05/2017 Date of Birth: 04/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Hussain, Jhangheer Birmingham, West Midlands, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shaikh, Kamran Birmingham, West Midlands, England Status: Active Notified: 01/06/2013 Role: Secretary

Shaikh, Kamran, Dr London, England Status: Active Notified: 01/06/2013 Role: Secretary

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Premier BIZ Solutions Limited

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Persons with Significant Control (2)

Officers (3)