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Nom	Prestige South Services Limited
Adresse	Stuart House St. Johns Street Peterborough PE1 5DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15934395 Show on Companies House
Statut de Société	active
Fondé	3 septembre 2024
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Noms Précédents	Prestige South 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 Boxed Solutions Limited Status: Active Notified: 03/09/2024 Companies House Number: 14936664 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%

GB Prestige Corporation Limited Status: Active Notified: 03/09/2024 Companies House Number: 15674836 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 (4)

Source: Companies House

Barry, James Peterborough, England Status: Active Notified: 03/09/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Button, Michael Andrew Peterborough, England Status: Active Notified: 03/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Naylor, Ashleigh Peterborough, England Status: Active Notified: 03/09/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tuch, Peter Ellis Peterborough, England Status: Active Notified: 03/09/2024 Occupation: British Role: Director Country of Residence: United Kingdom Nationality: British

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Prestige South Services Limited

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Persons with Significant Control (2)

Officers (4)