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Nom	Premier League Consulting Limited
Adresse	Hitherwood 111 College Ride Bagshot GU19 5ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04154344 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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 (1)

Source: Companies House

Hunt, Suzy Trixie Louise Status: Active Notified: 06/02/2017 Date of Birth: 09/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hunt, June Sylvia Bagshot, Surrey Status: Active Notified: 01/05/2003 Date of Birth: 10/1946 Occupation: Consultant Role: Secretary Nationality: British

Hunt, Suzy Trixie Louise 111 College Ride, Bagshot, Surrey Status: Active Notified: 07/02/2001 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Premier League Consulting Limited

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Persons with Significant Control (1)

Officers (2)