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Nom	Prime Consortium Limited
Adresse	Unit 2 Barton Park Industrial Estate Eastleigh Hampshire SO50 6RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04673017 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (3)

Source: Companies House

GB Tjd Investments Ltd Status: Active Notified: 24/05/2019 Companies House Number: 11699680 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bell, David Status: Ceased Notified: 31/12/2016 Ceased: 24/05/2019 Date of Birth: 09/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Bell, Lisa Status: Ceased Notified: 31/12/2016 Ceased: 24/05/2019 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Busby, James Eastleigh, England Status: Active Notified: 24/05/2019 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Darren Thomas Eastleigh, England Status: Active Notified: 24/05/2019 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, Tyler Eastleigh, England Status: Active Notified: 24/05/2019 Date of Birth: 02/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB DJT Holdings Limited Status: Active Notified: 24/11/2023 Companies House Number: 14810087 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%

Earnshaw Engineering Limited Status: Active Notified: 01/12/2016 Companies House Number: 03893205 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Prime Consortium Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)