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Jméno	Premier Investment Group Limited
Adresa	Eastgate Court High Street Guildford GU1 3DE
VAT ID (DIČ)	no VAT ID available
Company No.	02113240 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64205 Activities of financial services holding companies
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 (1)

Source: Companies House

GB Premier Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 03104343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Fletcher, Catriona Ann High Street, Guildford, Surrey Status: Active Notified: 31/03/2020 Role: Secretary

Harrison, Piers Godfrey High Street, Guildford, Surrey Status: Active Notified: 06/02/2020 Date of Birth: 05/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Shea, Michael Patrick High Street, Guildford, Surrey Status: Active Notified: 26/07/1991 Date of Birth: 01/1962 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Premier Fund Managers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02274227 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premierconnect Nominees Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2018 Companies House Number: 01913693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Všechny informace o:

Premier Investment Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)