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Nom	Prime Developments Group LTD
Adresse	Unit 24 The Steadings Business Centre Maisemore Gloucester GL2 8EY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14633883 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Wheatley, James Status: Active Notified: 02/02/2023 Date of Birth: 12/1986 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%

Yorke, Michael Status: Active Notified: 02/02/2023 Date of Birth: 05/1992 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%

Broady, Callum James Status: Ceased Notified: 02/02/2023 Ceased: 25/01/2024 Date of Birth: 10/1989 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

Wheatley, James Maisemore, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 12/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yorke, Michael Maisemore, Gloucester, United Kingdom Status: Active Notified: 02/02/2023 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broady, Callum James Maisemore, Gloucester, United Kingdom Status: Ceased Notified: 02/02/2023 Ceased: 25/01/2024 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Levens Property Development LTD Status: Active Notified: 06/02/2023 Companies House Number: 14640823 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Prime Developments Group LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)