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Nom	Drive Your Prize Limited
Adresse	256 Perry Street Billericay CM12 0QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12721508 Show on Companies House
Statut de Société	Dissolved
Fondé	6 juillet 2020
Accounts	DORMANT last accounts made up to 31 juillet 2021
Activité (Code NAF)	62012 - Programmation informatique 62090 - Autres activités informatiques 93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Nolan, Paul James Patrick Status: Active Notified: 20/08/2020 Date of Birth: 09/1965 Nature of Control

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

Rivers, Peter Status: Active Notified: 20/08/2020 Date of Birth: 06/1964 Nature of Control

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

GB Kurnos Limited Status: Ceased Notified: 06/07/2020 Ceased: 20/08/2020 Companies House Number: 11510065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nolan, Paul James Patrick Billericay, England Status: Active Notified: 06/07/2020 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rivers, Peter Billericay, England Status: Active Notified: 06/07/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Drive Your Prize Limited

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Persons with Significant Control (3)

Officers (2)