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Nom	Prize Provision Services Limited
Adresse	2nd Floor Berkeley Square House Berkeley Square London W1J 6BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03152966 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Lottery Causes 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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Officers (4)

Source: Companies House

Botros, John Michael London, United Kingdom Status: Active Notified: 01/02/2012 Role: Secretary

Cox, Kathryn Ann London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cripps, John Patrick London, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 06/1954 Occupation: Mediator Role: Director Country of Residence: England Nationality: British

Blundell, Steven Graham 181 St Bernards Road, Solihull Status: Ceased Notified: 02/10/2000 Ceased: 19/10/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Prize Provision Services Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)