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Nom	Premier Hire Centres LTD
Adresse	The Precinct Pentregethin Road Cwmbwrla Swansea SA5 8BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Premier Hire Centres Limited
Société Numéro de Registre	03785709 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Boagey, Simon Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 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%

GB Crk Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04866573 Nature of Control

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

Officers (2)

Source: Companies House

Boagey, Simon Mumbles, Swansea, Wales Status: Active Notified: 10/06/1999 Date of Birth: 08/1965 Occupation: Tool Hire Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Richard Cwmbwrla, Swansea, West Glamorgan, United Kingdom Status: Active Notified: 07/10/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Premier Hire Centres LTD

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Persons with Significant Control (2)

Officers (2)