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Nom	Premier Audit Company Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05404150 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

GB Rbs Invoice Finance Limited Status: Active Notified: 04/04/2018 Companies House Number: 00662221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rbs Invoice Finance (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2018 Companies House Number: 04108349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Moffat, Peter London, England Status: Active Notified: 30/12/2021 Date of Birth: 11/1978 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 27/04/2012 Role: Secretary

Phillips, Lisa Marie London, England Status: Active Notified: 31/01/2022 Date of Birth: 09/1971 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

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Premier Audit Company Limited

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Persons with Significant Control (2)

Officers (3)