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Nom	Prestige Butchers LTD
Adresse	30 High Street Epsom, Surrey England KT19 8AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 août 2022
Company Register Name	Prestige Epsom Group LTD
Company Register Address	20 Grange Road Chessington KT9 1EZ
Société Numéro de Registre	13024495 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	10110 - Transformation et conservation de la viande de boucherie 46320 - Commerce de gros de viandes et de produits à base de viande 46342 - Commerce de gros de boissons 47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Statut de Société	active
Noms Précédents	Privilege Butcher 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Silva, Antonio Status: Active Notified: 01/06/2023 Date of Birth: 01/1980 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Alberton, Jhonata De Almeida Guimaraes Status: Ceased Notified: 16/11/2020 Ceased: 01/06/2023 Date of Birth: 09/1985 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

Vasconcelos, Paola Alves Status: Ceased Notified: 16/11/2020 Ceased: 01/04/2023 Date of Birth: 02/1989 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

Officers (2)

Source: Companies House

Do Carmo, Felipe Chessington, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Silva, Antonio Chessington, England Status: Active Notified: 01/06/2023 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

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Prestige Butchers LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)