Všechny informace o:

Jméno	Primo Limited
Adresa	2 Des Roches Square Witney OX28 4LE
VAT ID (DIČ)	no VAT ID available
Company No.	01008700 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB A-Plan Holdings Status: Active Notified: 01/12/2022 Companies House Number: 00750484 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Primo Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 06905809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Hughes, Jenny Louise Witney, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 01/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirby, Paul Graham Witney, Oxfordshire, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kirby, Paul Graham Witney, Oxfordshire, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Easterbrook, Richard James Witney, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 15/09/2023 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB 1ST.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 01409219 Nature of Control

Ownership of shares - 75% or more

GB Primo WEB Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 04206839 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Primo Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)