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Jméno	Premier Secretarial Services LTD
Adresa	64 High Street Belper Derbyshire DE56 1GF
VAT ID (DIČ)	no VAT ID available
Company No.	05076835 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Wint, Edward George Status: Active Notified: 17/03/2017 Date of Birth: 10/1944 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rose, Elizabeth Anne Status: Ceased Notified: 17/03/2017 Ceased: 29/10/2020 Date of Birth: 06/1965 Nature of Control

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

Officers (1)

Source: Companies House

Wint, Edward George Belper, Derbyshire Status: Active Notified: 26/03/2004 Date of Birth: 10/1944 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Premier Secretarial Services LTD

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Persons with Significant Control (2)

Officers (1)