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Nom	Premier Trust Corporation LTD
Adresse	7A Alkmaar Way Norwich NR6 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13459422 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Acer Prime Law Limited Status: Active Notified: 17/06/2024 Companies House Number: 10558502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insight Financial Associates Ltd Status: Ceased Notified: 16/06/2021 Ceased: 17/06/2024 Companies House Number: 05054886 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Cameron, Iain Norwich, United Kingdom Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Natasha Louise Norwich, Norfolk, United Kingdom Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcaloon, Alan Norwich, Norfolk, United Kingdom Status: Active Notified: 16/06/2021 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Michael John Charles Norwich, Norfolk, England Status: Active Notified: 16/06/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Oliver Norwich, England Status: Ceased Notified: 16/06/2021 Ceased: 27/07/2023 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Premier Trust Corporation LTD

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Persons with Significant Control (2)

Officers (5)