Všechny informace o:

Jméno	Premier Contracts (Welwyn) Limited
Adresa	127 Sloansway Welwyn Garden City Hertfordshire AL7 1NF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05211379 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2021
Sector (SIC)	43390 Other building completion and finishing
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Wilbourn, Raymond Mark Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gill, Jeanette Ann Welwyn Garden City, Hertfordshire Status: Active Notified: 16/11/2006 Date of Birth: 08/1962 Role: Secretary Nationality: British

Wilbourn, Raymond Mark Welwyn Garden City, Hertfordshire Status: Active Notified: 20/08/2004 Date of Birth: 07/1960 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Premier Contracts (Welwyn) Limited

Quick access

Persons with Significant Control (1)

Officers (2)