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Nom	Premier Property Management and Maintenance LTD
Adresse	Units 13 & 14 Bbic Phase 2 Innovation Way Barnsley S75 1JL
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.	26 août 2022
Company Register Name	Premier Property Management and Maintenance Limited
Company Register Address	Old Linen Court Barnsley S70 2SB
Société Numéro de Registre	04650420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

Barron, Antony Status: Active Notified: 06/04/2016 Date of Birth: 08/1958 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%

Pollard, Gordon Howard Status: Ceased Notified: 06/04/2016 Ceased: 10/08/2018 Date of Birth: 09/1954 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 (6)

Source: Companies House

Barron, Antony Barnsley, South Yorkshire, England Status: Active Notified: 28/01/2003 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Barron, Matthew Robert Barnsley, South Yorkshire, England Status: Active Notified: 01/05/2023 Date of Birth: 05/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorman, Karen Barnsley, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hallett, Rebecca Jade Barnsley, England Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pollard, Daniel George Barnsley, England Status: Active Notified: 01/01/2013 Date of Birth: 11/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Gordon Howard Barnsley, South Yorkshire, England Status: Active Notified: 01/01/2010 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PPM Real Estate Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 05363879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Premier Property Management and Maintenance LTD

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)