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Nom	Premier Trade Frames Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02703952 Show on Companies House
Noms Précédents	Premier Trade Windows (Wales & West) LTD.
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 (1)

Source: Companies House

GB Masco Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 01878678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ellis, Ken Birch Coppice Business Park, Tamworth, Staffordshire, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 11/1965 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pinsent Masons Secretarial Limited, Leeds, West Yorkshire Status: Active Notified: 08/10/2009 Role: Secretary Nationality: Other

Thomas, Gareth David Newton, Porthcawl Status: Ceased Notified: 03/08/1998 Ceased: 12/03/2002 Occupation: Finance Director Role: Secretary Nationality: British

Thomas, Gareth David Newton, Porthcawl Status: Ceased Notified: 01/01/1998 Ceased: 31/12/2008 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Premier Trade Frames Limited

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Persons with Significant Control (1)

Officers (4)