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Nom	Prmg Holdings Limited
Adresse	Unit 3, Links Business Centre Old Woking Road Old Woking Woking GU22 8BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11430772 Show on Companies House
Accounts	group last accounts made up to 30 novembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Pilgrims Risk Management Group Limited
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 (1)

Source: Companies House

Freear, William Edward Status: Active Notified: 25/06/2018 Date of Birth: 09/1961 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

Freear, David Jonathan Old Woking, Woking, Surrey, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 04/1969 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Freear, William Edward Old Woking, Woking, Surrey, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Pilgrims Optimus Limited Status: Active Notified: 14/03/2019 Companies House Number: 11882661 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 Pilgrims PSI Limited Status: Active Notified: 10/05/2019 Companies House Number: 11989466 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Pilgrims Risk Management Group Limited Status: Active Notified: 01/11/2020 Companies House Number: 12819769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pilgrims Risk Management Group Limited Status: Active Notified: 01/11/2020 Companies House Number: 12819769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Prmg Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)