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Nom	Prestige Logic (Holdings) LTD
Adresse	Second Floor, Building 4 Styal Road Manchester M22 5LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12532098 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bcn Topco Limited Status: Active Notified: 12/01/2024 Companies House Number: 11672759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Snelson, Russell Mark Status: Ceased Notified: 24/03/2020 Ceased: 12/01/2024 Date of Birth: 12/1976 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Robert James Manchester, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heafield, Simon William Manchester, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Julian David Manchester, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelson, Russell Mark Hazel Grove, Stockport, United Kingdom Status: Ceased Notified: 24/03/2020 Ceased: 12/01/2024 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Prestige Logic LTD Status: Active Notified: 12/01/2024 Companies House Number: 06511435 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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Prestige Logic (Holdings) LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)