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Nom	Prima 200 Limited
Adresse	5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	30 avril 2022
Société Numéro de Registre	05099500 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
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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Source: Companies House

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Source: Companies House

Cashmore, Hannah Louise Worcester, Worcestershire, England Status: Active Notified: 30/06/2022 Date of Birth: 01/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chojnowska, Marta Barts Square, London, United Kingdom Status: Active Notified: 15/11/2022 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Forsyth, Ewan Worcester, Worcestershire, England Status: Active Notified: 28/07/2016 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, William Edward Barts Square, London, United Kingdom Status: Active Notified: 11/11/2021 Date of Birth: 02/1980 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

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Weaver, James Michael Manchester, England Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bawn, James 53 Portland Street, Manchester, England Status: Ceased Notified: 29/11/2023 Ceased: 22/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grinonneau, Mark William Wildwood Drive, Worcester Status: Ceased Notified: 01/10/2013 Ceased: 29/11/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Prima 200 Fundco NO 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 06309603 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

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Prima 200 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (3)