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Jméno	Preferential Direct Limited
Adresa	3 More London Riverside 5th Floor London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	03375210 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	66290 Other activities auxiliary to insurance and pension funding
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 (2)

Source: Companies House

GB Collinson Insurance (Holdings) Limited Status: Active Notified: 01/08/2018 Companies House Number: 06311859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Preferential Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2018 Companies House Number: 03190412 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

GB Collinson Company Secretarial Services Limited More London Riverside, 5th Floor, London, United Kingdom, SE1 2AQ Status: Active Notified: 22/01/2024 Role: Corporate-Secretary Companies House Number: 15409599

Escott, Paul 5th Floor, London, England, England Status: Active Notified: 01/01/2015 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, David 5th Floor, London, England, England Status: Active Notified: 16/03/2011 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Evans, David John Neil, Mr. 5th Floor, London, England Status: Active Notified: 16/03/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Susan Elizabeth 5th Floor, London, England Status: Ceased Notified: 23/03/2022 Ceased: 31/10/2023 Role: Secretary

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Preferential Direct Limited

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Persons with Significant Control (2)

Officers (5)