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Jméno	Prime Projects (LDN) Limited
Adresa	Cmj Accountancy Ltd Whitfield Business Hub 184-200 Pensby Road Heswall CH60 7RJ
VAT ID (DIČ)	no VAT ID available
Company No.	08886800 Show on Companies House
Accounts	micro-entity last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	08886800 LTD Prime Projects (UK) LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Ter Averst, Astrid Stella Louise Status: Active Notified: 01/02/2017 Date of Birth: 11/1980 Nature of Control

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

Ter Averst, Nicolas John Status: Active Notified: 01/02/2017 Date of Birth: 12/1975 Nature of Control

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

Officers (2)

Source: Companies House

Ter Averst, Astrid 184-200 Pensby Road, Heswall, United Kingdom Status: Active Notified: 11/02/2014 Date of Birth: 11/1980 Occupation: Pa Role: Director Country of Residence: United Kingdom Nationality: British

Ter Averst, Nicholas John London, United Kingdom Status: Active Notified: 11/02/2014 Date of Birth: 12/1975 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

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Prime Projects (LDN) Limited

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Persons with Significant Control (2)

Officers (2)