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Nom	Prime Executive Investments Limited
Adresse	98 Darenth Road London N16 6ED
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10813695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Goldman, Aron Status: Active Notified: 06/11/2019 Date of Birth: 08/1957 Nature of Control

Ownership of shares - 75% or more

Mann, Pincus Status: Ceased Notified: 12/06/2017 Ceased: 06/11/2019 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Goldman, Aron London, England Status: Active Notified: 06/11/2019 Date of Birth: 08/1957 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Mann, Pincus, Mr. London, England Status: Ceased Notified: 12/06/2017 Ceased: 06/11/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: American

Companies Controlled by This Company (1)

GB 30 Goring LTD Status: Active Notified: 08/07/2020 Companies House Number: 12729260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Prime Executive Investments Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)