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Jméno	Preminen Price Comparison Holdings Limited
Adresa	7-10 Chandos Street North Side London W1G 9DQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. duben 2023
Company No.	09595901 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Gruppo Mutuionline S.P.A. Status: Active Notified: 01/02/2023 Companies House Number: 5072190969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Admiral Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: 03849958 Nature of Control

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

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

GB Mapfre S.A. Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2021 Companies House Number: Hoja M-6152 Tomo 307 Folio 1 Nature of Control

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

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 firm

GB Zpg Comparison Services Holdings Uk Limited Status: Ceased Notified: 30/04/2021 Ceased: 01/02/2023 Companies House Number: 11632556 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Baffo, Lorenzo Cavendish Square, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Catargiu, Simona Cavendish Square, London, United Kingdom Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lea Secretaries Limited, Cavendish Square, London, United Kingdom Status: Active Notified: 01/02/2023 Role: Secretary Nationality: British

Pescarmona, Marco Cavendish Square, London, England Status: Active Notified: 01/02/2023 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Tenderini, Filippo Cavendish Square, London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Baffo, Lorenzo, Mr Cavendish Square, London, United Kingdom Status: Ceased Notified: 14/03/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chandler, Deborah Helen Cavendish Square, London, England Status: Ceased Notified: 08/08/2022 Ceased: 01/02/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

O'Shea, Louise Cavendish Square, London, England Status: Ceased Notified: 08/08/2022 Ceased: 01/02/2023 Occupation: Ceo Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (1)

GB Preminen Dragon Price Comparison Limited Status: Active Notified: 06/04/2016 Companies House Number: 09956953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Preminen Price Comparison Holdings Limited

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (1)