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Nom	Premia Corporate Member LTD
Adresse	The Minster Building 21 Mincing Lane London EC3R 7AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11692684 Show on Companies House
Statut de Société	Dissolved
Fondé	22 novembre 2018
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Premia AT Lloyd's LTD Challengedale 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 Premia Uk Holdings Ltd Status: Active Notified: 12/03/2019 Companies House Number: 11692704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clifford Chance Nominees No.2 Limited Status: Ceased Notified: 22/11/2018 Ceased: 12/03/2019 Companies House Number: 11032322 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

Grint, Colin Malcolm 60 Great Tower Street, London, United Kingdom Status: Active Notified: 23/11/2020 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maries, Scott Laurence Pembroke, Bermuda Status: Active Notified: 12/03/2019 Date of Birth: 12/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Bermuda Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 22/11/2018 Role: Secretary Nationality: British

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Premia Corporate Member LTD

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Persons with Significant Control (2)

Officers (3)