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Jméno	Premier Compliance UK Limited
Adresa	1 Holland Park Factory Road Sandycroft Deeside CH5 2FF
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.	6. březen 2020
Company Register Address	Unit 2g Redwither Tower Wrexham LL13 9XT
Company No.	05759083 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Premier Clean (UK) LTD Premier Clean UK Limited
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
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Persons with Significant Control (2)

Source: Companies House

Poole, Jacob Status: Active Notified: 30/09/2023 Date of Birth: 06/1991 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%

Poole, Zachary Status: Active Notified: 30/11/2023 Date of Birth: 04/1989 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 (4)

Source: Companies House

Poole, Jacob Daniel Redwither Business Park, Wrexham, Wales Status: Active Notified: 03/05/2018 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Poole, Zachary Drew College Road, Harrow, England Status: Active Notified: 03/05/2018 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Poole, Andrew Thomas Redwither Business Park, Wrexham, Wales Status: Ceased Notified: 28/03/2006 Ceased: 30/09/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Poole, Emma Jane Redwither Business Park, Wrexham, Wales Status: Ceased Notified: 28/03/2006 Ceased: 30/09/2023 Role: Secretary Nationality: British

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Premier Compliance UK Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)