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Nom	Prac Holdings Limited
Adresse	C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13591347 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Priday, James Arthur Harrison Status: Active Notified: 30/08/2021 Date of Birth: 09/1987 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%

Randall, Gary Robert Status: Active Notified: 30/08/2021 Date of Birth: 07/1966 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 (3)

Source: Companies House

Cross, Nicholas John Exeter, Devon, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Priday, James Arthur Harrison Exeter, Devon, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Gary Robert Exeter, United Kingdom Status: Active Notified: 30/08/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Prydis Asset Management LTD Status: Active Notified: 15/08/2022 Companies House Number: 10271060 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%

Prydis Limited Status: Active Notified: 15/08/2022 Companies House Number: 07080614 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%

GB Structured Commercial Finance Limited Status: Active Notified: 04/02/2022 Companies House Number: 13792257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Prac Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)