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Nom	Privilege Global LTD
Adresse	65 Compton Street London EC1V 0BN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08057627 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mai 2012
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	28290 - Fabrication de machines diverses d'usage général
Noms Précédents	CVM Smart Technology Solutions LTD
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 (3)

Source: Companies House

Conroy, Michael John Status: Ceased Notified: 01/10/2018 Ceased: 05/10/2020 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Conroy, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Gavranovic, Dario Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 07/1964 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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Privilege Global LTD

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Persons with Significant Control (3)