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Nom	Premex Services (6) Limited
Adresse	Premex House Futura Park Horwich Bolton BL6 6SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09597458 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2015
Accounts	FULL last accounts made up to 30 juin 2018
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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 (1)

Source: Companies House

GB Premex Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04906284 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Russell, Caroline Emily Elizabeth Horwich, Bolton, United Kingdom Status: Active Notified: 19/05/2015 Role: Secretary

Wheatley, Christopher Horwich, Bolton, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Premex Services (6) Limited

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Persons with Significant Control (1)

Officers (2)