Všechny informace o:

Jméno	Primus Alliance Chester Limited
Adresa	Stamford House Northenden Road Sale M33 2DH
VAT ID (DIČ)	no VAT ID available
Company No.	09513747 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27. březen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	41100 - Development of building projects
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Pag Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07671560 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Melville, Duncan Stewart Sale Status: Active Notified: 27/03/2015 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, David Sale, Cheshire Status: Active Notified: 18/09/2015 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Colin Sale, Cheshire Status: Active Notified: 27/03/2015 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyse, Ewan Gordon Sale, Cheshire Status: Active Notified: 18/09/2015 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Northgate Point (Management) Limited Status: Ceased Notified: 05/07/2016 Ceased: 08/12/2020 Companies House Number: 10263489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Primus Alliance Chester Limited

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)