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Nom	Premier Asset Finance LTD
Adresse	Suite 105 Regus House 10 Lochside Place Edinburgh Park Edinburgh Mid Lothian EH12 9RG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 mai 2017
Company Register Name	Premier Asset Finance Limited
Company Register Address	51 Homer Road Solihull B91 3QJ
Société Numéro de Registre	06453431 Show on Companies House
Accounts	full last accounts made up to 30 septembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Paragon Asset Finance Limited Status: Active Notified: 04/07/2023 Companies House Number: 02189858 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Pbaf (No. 1) Limited Status: Ceased Notified: 30/09/2016 Ceased: 04/07/2023 Companies House Number: 06911686 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allen, Keith Graham Solihull, England Status: Active Notified: 28/04/2017 Date of Birth: 07/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mckeating, Kenneth Stuart Solihull, England Status: Active Notified: 11/04/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newcombe, David Solihull, England Status: Active Notified: 09/03/2020 Date of Birth: 06/1967 Occupation: Managing Director - Commercial Lending Role: Director Country of Residence: England Nationality: British

Phillipou, John Edward Solihull, England Status: Active Notified: 08/06/2020 Date of Birth: 05/1972 Occupation: Managing Director - Sme Lending Role: Director Country of Residence: England Nationality: British

Woodman, Richard James Solihull, England Status: Active Notified: 03/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Premier Asset Finance LTD

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Persons with Significant Control (2)

Officers (5)