Toutes les informations sur:

Nom	UK Prime Student Limited
Adresse	The Scalpel 18th Floor 52 Lime Street London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04856319 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	55900 - Autres hébergements
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Porter, Nicholas Anthony Status: Active Notified: 18/03/2022 Date of Birth: 10/1969 Nature of Control

Significant influence or control

GB Colliers International Group Inc Status: Ceased Notified: 21/09/2021 Ceased: 18/03/2022 Companies House Number: 01936883 Nature of Control

Significant influence or control

Galvin, Christopher Brian Status: Ceased Notified: 16/06/2016 Ceased: 05/07/2018 Date of Birth: 03/1950 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Gsa Hsre Uct Jv Limited Partnership (Acting By Its General Partner Gsa Eurpoe (Jersey) Gp Ii Limited) Status: Ceased Notified: 16/06/2016 Ceased: 16/06/2016 Companies House Number: 00002265 Nature of Control

Ownership of shares - 75% or more

Merrill, Christopher Nelson Status: Ceased Notified: 16/06/2016 Ceased: 18/03/2022 Date of Birth: 05/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Cameron, Howard William John 52 Lime Street, London, England Status: Active Notified: 13/11/2015 Date of Birth: 04/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Gordon, Simon Richard 52 Lime Street, London, England Status: Active Notified: 15/11/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jtc (uk) Limited, London, England Status: Active Notified: 27/11/2015 Role: Secretary Nationality: British

Toutes les informations sur:

UK Prime Student Limited

Quick access

Persons with Significant Control (5)

Officers (3)