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Nom

Premium Nominees Limited
Adresse
85 Great Portland Street
First Floor
London
W1W 7LT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09839112 Show on Companies House
Accountsdormant
last accounts made up to 31 octobre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Halo Nominees Limited
  • Angel Business Club Nominees Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    King, Kieran Status: Active Notified: 22/12/2021 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Berger, Dominic Peter Clive Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2020 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares - 75% or more
    •
    Gliorsi, Natalia Status: Ceased Notified: 28/04/2020 Ceased: 22/12/2021 Date of Birth: 04/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Loock, Chiara First Floor, London, England Status: Active Notified: 27/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    King, Kieran First Floor, London, England Status: Ceased Notified: 19/06/2019 Ceased: 01/12/2023 Date of Birth: 05/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Britannia's Gold Limited Status: Active Notified: 05/11/2019 Companies House Number: 10413252 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-flag Elandbridge Limited Status: Active Notified: 22/05/2020 Companies House Number: 12190168 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-flag GB Unity Business Group Limited Status: Active Notified: 07/03/2022 Companies House Number: 12913793 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag Happy Drinks Group Limited Status: Ceased Notified: 21/09/2018 Ceased: 16/04/2019 Companies House Number: 10843995 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-flag Mytown Technologies Limited Status: Ceased Notified: 10/05/2018 Ceased: 21/04/2022 Companies House Number: 10474211 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%
  • Right to appoint and remove directors
    •