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Jméno	Premiertec Consulting LTD
Adresa	30 City Road London EC1Y 2AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	27. prosinec 2020
Company Register Name	Premiertec Consulting Limited
Company Register Address	2 Leman Street Newcastle Upon Tyne E1W 9US
Company No.	05294592 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	62020 Information technology consultancy activities
Company Register Status	active
Previous Names	Premiertec Consulting LTD \| Claremont
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Claremont It Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08122559 Nature of Control

Ownership of shares - 75% or more

Macinnes-Manby, Richard Owen Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Miles, Roland James Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2022 Date of Birth: 03/1970 Nature of Control

Significant influence or control

Monaghan, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2018 Date of Birth: 10/1968 Nature of Control

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Officers (6)

Source: Companies House

Goodenough, Simon John London, England Status: Active Notified: 20/05/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Love, Charles Frederick London, United Kingdom Status: Active Notified: 30/04/2024 Occupation: Group Financial Director Role: Director Country of Residence: England Nationality: British

Vivian, Mark Claude James London, United Kingdom Status: Active Notified: 04/01/2011 Date of Birth: 11/1966 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Chislett, David William London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 30/04/2024 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, John Eric London, United Kingdom Status: Ceased Notified: 20/05/2022 Ceased: 28/06/2024 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stuart, Jonathan Douglas Newcastle Upon Tyne, England Status: Ceased Notified: 04/01/2011 Ceased: 16/08/2024 Date of Birth: 06/1971 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Premiertec Consulting LTD

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Persons with Significant Control (4)

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