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Nom	Prime London LTD
Adresse	9B Darell Road Richmond Surrey TW9 4LF
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.	29 juillet 2018
Company Register Name	Prime London Limited
Company Register Address	9.17, Capital Tower, London SE1 8RT
Société Numéro de Registre	11000927 Show on Companies House
Statut de Société	actif
Fondé	6 octobre 2017
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Mavlyanov, Sanjar Status: Active Notified: 15/09/2022 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Conspectus Uk Ltd Status: Ceased Notified: 06/10/2017 Ceased: 15/09/2022 Companies House Number: 10459793 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

Ogata-Etlic, Tolga Status: Ceased Notified: 06/10/2017 Ceased: 07/07/2023 Date of Birth: 07/1991 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%

Officers (2)

Source: Companies House

Mavlyanova, Nigora London, England Status: Active Notified: 16/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Uzbek

Djuraev, Tokhir Richmond, United Kingdom Status: Ceased Notified: 06/10/2017 Ceased: 16/09/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Uzbek

Companies Controlled by This Company (1)

Star Mode Limited Status: Active Notified: 25/04/2024 Companies House Number: 11068372 Nature of Control