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Jméno	Prim Business LTD
Adresa	Kemp House 160 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	12876842 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	46180 Agents specialized in the sale of other particular products 68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 87200 Residential care activities for learning difficulties, mental health and substance abuse
Company Register Status	active
Previous Names	Trivia Business LTD
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Dlamini, Nokhaya Status: Active Notified: 13/09/2020 Date of Birth: 04/1971 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Kapswara, Wellington Status: Active Notified: 13/09/2020 Date of Birth: 08/1975 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Dlamini, Nokhaya London, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 04/1971 Occupation: Healthcare Professional Role: Director Country of Residence: United Kingdom Nationality: South African

Dlamini, Nokhaya London, United Kingdom Status: Active Notified: 13/09/2020 Role: Secretary

Kapswara, Wellington Harlow, United Kingdom Status: Active Notified: 13/09/2020 Date of Birth: 08/1975 Occupation: Hr Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean

Kapswara, Wellington Harlow, United Kingdom Status: Active Notified: 13/09/2020 Role: Secretary

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Prim Business LTD

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Persons with Significant Control (2)

Officers (4)