Všechny informace o:

Jméno	Prydis Trustees Limited
Adresa	Clyst House Manor Drive Clyst St. Mary Exeter EX5 1GB
VAT ID (DIČ)	no VAT ID available
Company No.	09923165 Show on Companies House
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Prydis Limited Status: Active Notified: 17/12/2016 Companies House Number: 07080614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cross, Nicholas John Clyst St. Mary, Exeter, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 08/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Priday, James Arthur Harrison Clyst St. Mary, Exeter, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 09/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Randall, Gary Robert Clyst St. Mary, Exeter, United Kingdom Status: Active Notified: 18/12/2015 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Exley, Simon David Hartnell Exeter, England Status: Ceased Notified: 18/12/2015 Ceased: 09/02/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallance, Luke Zachary Exeter, United Kingdom Status: Ceased Notified: 05/10/2022 Ceased: 30/06/2024 Date of Birth: 02/1973 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Archangel Productions Limited Status: Ceased Notified: 11/04/2017 Ceased: 25/02/2020 Companies House Number: 08657053 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%

Všechny informace o:

Prydis Trustees Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)