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Jméno	Premier Formations Limited
Adresa	102 Langdale House 11 Marshalsea Road London SE1 1EN
VAT ID (DIČ)	no VAT ID available
Company No.	04464364 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. červen 2002
Accounts	DORMANT last accounts made up to 30. červen 2021
Sector (SIC)	74990 - Non-trading company
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

Wadlow, Brian Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1935 Nature of Control

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

GB Chambers Directors Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2018 Companies House Number: 00000150 Nature of Control

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

Officers (3)

Source: Companies House

Chambers Directors Limited, Corner Hutson & Eyre Street, Belize City, Belize Status: Active Notified: 12/12/2002 Role: Director Nationality: British

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Wadlow, Brian Thomas Gravesend, Kent, England Status: Active Notified: 13/05/2016 Date of Birth: 07/1935 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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