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Nom	Premier Ground Rents NO.1 Limited
Adresse	Unit 1, 2 & 3 Beech Court, Wokingham Road Hurst Reading RG10 0RQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05329658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Moore Investments 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 (3)

Source: Companies House

GB Moore Investment Holdings Limited Status: Active Notified: 17/02/2022 Companies House Number: 09419502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moore, Michael Status: Ceased Notified: 11/04/2016 Ceased: 17/02/2022 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Moore, Vanessa Helen Status: Ceased Notified: 11/04/2016 Ceased: 17/02/2022 Date of Birth: 07/1975 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Moore, Michael Stuart Hurst, Reading, Berkshire, England Status: Active Notified: 11/01/2005 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moore, Vanessa Helen Hurst, Reading, Berkshire, England Status: Active Notified: 11/01/2005 Date of Birth: 07/1975 Occupation: Podiatrist Role: Director Country of Residence: United Kingdom Nationality: British

Pinnacle Property Management Ltd, Hurst, Reading, Berkshire, England Status: Active Notified: 12/10/2022 Role: Secretary

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Premier Ground Rents NO.1 Limited

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Persons with Significant Control (3)

Officers (3)