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Nom	Primus (Jarrom Street) Limited
Adresse	Dwf Llp 1 Scott Place Manchester M3 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08719350 Show on Companies House
Statut de Société	Dissolved
Fondé	4 octobre 2013
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	41100 - Promotion immobilière
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 (2)

Source: Companies House

GB Melville Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09588775 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Turner Property & Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09590107 Nature of Control

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Officers (2)

Source: Companies House

Melville, Duncan Stewart Harrogate, United Kingdom Status: Active Notified: 04/10/2013 Date of Birth: 04/1970 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Turner, Colin Winwick, Warrington, Cheshire Status: Active Notified: 24/09/2014 Date of Birth: 01/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Primus Place (Management) Limited Status: Ceased Notified: 09/03/2019 Ceased: 08/12/2020 Companies House Number: 08928651 Nature of Control

Significant influence or control

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Primus (Jarrom Street) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)