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Jméno	Prime Noble Charges Limited
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	09593521 Show on Companies House
Accounts	dormant last accounts made up to 31. říjen 2021
Sector (SIC)	68320 Management of real estate on a fee or contract basis
Company Register Status	dissolved
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 (3)

Source: Companies House

GB Sc Universal Status: Active Notified: 01/07/2020 Companies House Number: 01918920 Nature of Control

Ownership of shares - 75% or more

Johnston, Percy Fitzroy Status: Ceased Notified: 06/04/2017 Ceased: 07/08/2018 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Konye, Thomas Status: Ceased Notified: 07/08/2018 Ceased: 01/07/2020 Date of Birth: 04/1969 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Cunningham, Charles Alexander Clunie London, England Status: Active Notified: 07/06/2023 Date of Birth: 12/1978 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

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Prime Noble Charges Limited

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Persons with Significant Control (3)

Officers (1)