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Nom	Premex Properties Limited
Adresse	Premex House Futura Park Middlebrook Bolton BL6 6SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04555160 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 2002
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Accuro Transcription Solutions Limited Digital Support Services Limited
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 (1)

Source: Companies House

GB Premex Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04906284 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cutler, Michael Philip Futura Park Middlebrook, Bolton, Lancashire Status: Active Notified: 18/02/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laver, Doug Futura Park Middlebrook, Bolton, Lancashire Status: Active Notified: 07/11/2017 Date of Birth: 04/1965 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Caroline Emily Elizabeth Futura Park Middlebrook, Bolton, Lancashire Status: Active Notified: 11/07/2011 Role: Secretary

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Premex Properties Limited

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Persons with Significant Control (1)

Officers (3)