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Nom	Prima Director Limited
Adresse	4 More London Riverside London SE1 2AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04363781 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74990 Non-trading company
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 (1)

Source: Companies House

GB Womble Bond Dickinson (Uk) Llp Status: Active Notified: 22/04/2016 Companies House Number: Oc317661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Butler, Benjamin Clayton London, United Kingdom Status: Active Notified: 12/11/2014 Date of Birth: 09/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Prima Secretary Limited, London, England Status: Active Notified: 08/04/2002 Role: Director Nationality: Other

Smith, Jeremy David Fraser London, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, England, SE1 2AU Status: Active Notified: 01/01/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Florimel Court (Gedling) Management Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 05477685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

RED Ventures Limited Status: Ceased Notified: 13/01/2017 Ceased: 07/02/2017 Companies House Number: 10562357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RED Ventures Limited Status: Ceased Notified: 13/01/2017 Ceased: 07/02/2017 Companies House Number: 10562357 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:

Prima Director Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)