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Nom	Prime Phenix LTD
Adresse	South Lodge West Cottage 60 Ham Common Richmond TW10 7JL
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.	14 mai 2017
Company Register Address	G-05 Davenport House London E14 9RP
Société Numéro de Registre	10402997 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière 68209 - Location et exploitation de biens immobiliers propres ou loués 70229 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Naghsh, Amir Status: Active Notified: 06/02/2017 Date of Birth: 11/1979 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%

Rahbari, Raheleh Status: Active Notified: 04/06/2018 Date of Birth: 04/1983 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

Naghsh, Amir London, England Status: Active Notified: 30/09/2016 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Naghsh, Amir Mohammad, Dr London, United Kingdom Status: Active Notified: 30/09/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahbari, Raheleh London, England Status: Active Notified: 14/11/2016 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahbari, Raheleh, Dr London, United Kingdom Status: Active Notified: 14/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bath RD Development LTD Status: Active Notified: 27/04/2021 Companies House Number: 13360719 Nature of Control