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Jméno	Prize Professional Services Limited
Adresa	5 Prospect Place, Millennium Way Pride Park Derby DE24 8HG
VAT ID (DIČ)	no VAT ID available
Company No.	08000975 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	22. březen 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2018
Sector (SIC)	70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Patheyjohns, Ian Robert Status: Active Notified: 06/04/2016 Date of Birth: 02/1968 Nature of Control

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

Zamora, Elisa Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

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

Officers (2)

Source: Companies House

Patheyjohns, Ian Robert Pride Park, Derby, United Kingdom Status: Active Notified: 22/03/2012 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zamora, Elisa Pride Park, Derby, United Kingdom Status: Active Notified: 22/03/2012 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chilean,British

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Prize Professional Services Limited

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Persons with Significant Control (2)

Officers (2)