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Nom	Prevail Intelligent Sanctuary Limited
Adresse	Merck House Seldown Lane Poole BH15 1TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12985479 Show on Companies House
Statut de Société	Dissolved
Fondé	30 octobre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 80300 - Activités d'enquête
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 Intelligent Sanctuary Limited Status: Active Notified: 30/10/2020 Companies House Number: 10781409 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 Prevail Insight Limited Status: Active Notified: 30/10/2020 Companies House Number: 11561573 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 (5)

Source: Companies House

Benton, Jonathan Paul Poole, England Status: Active Notified: 30/10/2020 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hart, Jonathan Poole, England Status: Active Notified: 30/10/2020 Role: Secretary

Hedges O.b.e., Justin Poole, England Status: Active Notified: 30/10/2020 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Huntingford O.b.e., Damian Poole, England Status: Active Notified: 30/10/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Liddle, Daryn Arthur Poole, England Status: Active Notified: 30/10/2020 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British,South African

Toutes les informations sur:

Prevail Intelligent Sanctuary Limited

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Persons with Significant Control (2)

Officers (5)