Toutes les informations sur:

Nom	Premier Pensions and TAX Consultancy Limited
Adresse	Beech Court Business Centre Moss Brow Lymm WA13 9TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06548525 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	65110 - Assurance vie 65300 - Caisses de retraite
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Jones, Dylan Status: Active Notified: 06/04/2016 Date of Birth: 05/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Jones, Dylan Warburton, Lymm, Cheshire, United Kingdom Status: Active Notified: 29/03/2008 Date of Birth: 05/1970 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Rylatt, Mirelle Louise Lymm Status: Active Notified: 11/01/2018 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB MY TAX Wealth Management Limited Status: Active Notified: 18/06/2018 Companies House Number: 11419980 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%

Toutes les informations sur:

Premier Pensions and TAX Consultancy Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)