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Nom	Service Prestige UK Limited
Adresse	Devonshire House 60 Goswell Road London EC1M 7AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09972262 Show on Companies House
Statut de Société	Dissolved
Fondé	27 janvier 2016
Accounts	DORMANT last accounts made up to 31 janvier 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Service Prestige London 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 (3)

Source: Companies House

GB Rainbow Investments (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04611568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Rechard, Camille Status: Active Notified: 06/04/2016 Date of Birth: 09/1961 Nature of Control

Right to appoint and remove directors

Al Mohamed, Fathi Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2016 Date of Birth: 08/1962 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%

Officers (2)

Source: Companies House

Limouzin, Philippe Paris, France Status: Active Notified: 25/02/2016 Role: Secretary

Rechard, Camille Chatou, France Status: Active Notified: 27/01/2016 Date of Birth: 09/1961 Occupation: Business Director Role: Director Country of Residence: France Nationality: French

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Service Prestige UK Limited

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Persons with Significant Control (3)

Officers (2)