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Jméno	Premium Estates LTD
Adresa	5 Strawberryfields Meriden Coventry CV7 7SA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. květen 2017
Company Register Address	6 Tom Brown Street Rugby CV21 3JT
Company No.	11958360 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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 (3)

Source: Companies House

Beverley, Matthew Status: Active Notified: 01/06/2020 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sheikh, Idris Status: Ceased Notified: 23/04/2019 Ceased: 01/06/2020 Date of Birth: 01/1968 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%

Sheikh, Shenaz Status: Ceased Notified: 23/04/2019 Ceased: 01/06/2020 Date of Birth: 12/1969 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%

Officers (1)

Source: Companies House

Beverley, Matthew Graham Rugby, Warwickshire, United Kingdom Status: Active Notified: 01/06/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Total Material Handling LTD Status: Active Notified: 04/07/2022 Companies House Number: 07828059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB D P M Consignments LTD Status: Ceased Notified: 06/06/2022 Ceased: 13/09/2022 Companies House Number: 09718179 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%

Hoverdale Northeast LTD Status: Ceased Notified: 22/07/2022 Ceased: 23/02/2023 Companies House Number: 06953671 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%

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Premium Estates LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)