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Jméno	Preim LTD
Adresa	Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26. duben 2023
Company Register Address	2 Hills Road Cambridge CB2 1JP
Company No.	07620968 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	81100 Combined facilities support 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: 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 (3)

Source: Companies House

GB Preim Holdings Limited Status: Active Notified: 02/03/2018 Companies House Number: 11210754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

New, Andrew John Status: Ceased Notified: 21/04/2017 Ceased: 02/03/2018 Date of Birth: 10/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Oakey, Jonathan Neil Status: Ceased Notified: 21/04/2017 Ceased: 02/03/2018 Date of Birth: 01/1964 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Fillola Caraballo, Joaquim Cambridge, England Status: Active Notified: 18/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Fillola, Joaquim Cambridge, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Peace, James Robert Cambridge, England Status: Active Notified: 18/03/2022 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Oliver Duncan Cambridge, England Status: Active Notified: 18/03/2022 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Preim LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)