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Nom	Premier (Howden) Limited
Adresse	C/O Premier Cement Limited Shed E Kings Dock Swansea SA1 8QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08433616 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Sevco 5106 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
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Persons with Significant Control (2)

Source: Companies House

GB Premier Cement Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni 20766 Nature of Control

Ownership of shares - 75% or more

GB 7side Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02707949 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dalton, John Drogheda, County Louth, Ireland Status: Active Notified: 11/04/2013 Date of Birth: 01/1971 Occupation: Sales And Marketing Director Role: Director Country of Residence: Ireland Nationality: Irish

Donnan, Andrew John William Kings Dock, Swansea Status: Active Notified: 01/06/2016 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British

Donnan, Andrew William John Kings Dock, Swansea Status: Active Notified: 01/06/2016 Date of Birth: 10/1969 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British

Geddis, Denise Dunmurry, Belfast, Northern Ireland Status: Active Notified: 29/08/2014 Role: Secretary

Malone, Gabriel Kings Dock, Swansea Status: Active Notified: 01/06/2016 Date of Birth: 11/1975 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish

Wilson, John Nathanial Kings Dock, Swansea Status: Active Notified: 01/06/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Premier (Howden) Limited

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Persons with Significant Control (2)

Officers (6)