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Nom	Primary Lines LTD
Adresse	13913997 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13913997 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64205 - Activités des sociétés holding 68100 - Activités des marchands de biens immobiliers 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brunelli, Alessia Status: Active Notified: 15/11/2022 Date of Birth: 05/1974 Nature of Control

Ownership of shares - 75% or more

GB System Day (Nominees) Ltd Status: Ceased Notified: 14/02/2022 Ceased: 15/11/2022 Companies House Number: 04527726 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Brunelli, Alessia Trevi, Perugia 06039, Italy Status: Active Notified: 15/11/2022 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Uk Company Secretaries Ltd, Great Bookham, Surrey, England Status: Active Notified: 15/11/2022 Role: Secretary

Caveley, Maureen Anne Great Bookham, England Status: Ceased Notified: 14/02/2022 Ceased: 15/11/2022 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: English

GB Uk Company Secretaries Ltd Church Road, Great Bookham, England, KT23 3PB Status: Ceased Notified: 15/11/2022 Ceased: 01/02/2024 Role: Corporate-Secretary Companies House Number: 02926929

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Primary Lines LTD

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Persons with Significant Control (2)

Officers (4)