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Nom	Premier Connections Limited
Adresse	Effective Home Ltd 2000 Lakeside Portsmouth PO6 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11753129 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Prem Connections 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 (3)

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Ownership of shares - 75% or more

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GB Effective Energy Group Ltd Status: Ceased Notified: 02/02/2022 Ceased: 29/10/2024 Companies House Number: 09805175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Williams, Ben Everton Status: Ceased Notified: 07/01/2019 Ceased: 02/02/2022 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Adams, Shaun Portsmouth, England Status: Active Notified: 02/02/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cox, Richard John Portsmouth, England Status: Active Notified: 02/02/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Ben Everton Portsmouth, England Status: Active Notified: 07/01/2019 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Effective Connections Limited Status: Active Notified: 31/05/2021 Companies House Number: 13429689 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Mechanical & Electrical Limited Status: Active Notified: 01/07/2020 Companies House Number: 12710272 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Renewables Energy LTD Status: Active Notified: 08/01/2019 Companies House Number: 11756000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prem COV Limited Status: Ceased Notified: 08/01/2019 Ceased: 28/01/2021 Companies House Number: 11756031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Prem IT Solutions Limited Status: Ceased Notified: 01/03/2021 Ceased: 01/07/2021 Companies House Number: 13235982 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%

Right to appoint and remove directors

GB Premier Connections (North) Limited Status: Ceased Notified: 23/11/2020 Ceased: 01/06/2021 Companies House Number: 12205500 Nature of Control

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

Toutes les informations sur:

Premier Connections Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (7)