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Nom	PPP Retail 1 Limited
Adresse	5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08036961 Show on Companies House
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 (1)

Source: Companies House

GB Prime Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 07398295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Chumbley, Leighton Daniel Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 19/04/2012 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 20/05/2021 Date of Birth: 01/1970 Occupation: Chief Investment Officer Role: Director Country of Residence: England Nationality: British

Laing, Richard Handley L'Anson Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 19/04/2012 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Town, Vikki Worcester, Worcestershire, England Status: Active Notified: 20/05/2021 Date of Birth: 08/1977 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Williams, Richard Gareth Emery Wildwood Drive, Worcester, United Kingdom Status: Ceased Notified: 19/04/2012 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PPP Retail 1 Limited

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Persons with Significant Control (1)

Officers (6)