All Information about:

Name	Prma Consulting Limited
Address	3 Booths Park Booths Hall Knutsford WA16 8GS
VAT ID	no VAT ID available
Company No.	05893400 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Prma Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06691623 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (5)

Source: Companies House

Flockhart, Gail Louise Knutsford, Cheshire, England Status: Active Notified: 19/11/2021 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gransee, John Richard Knutsford, England Status: Active Notified: 22/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Koch, Jonathan Knutsford, Cheshire, England Status: Active Notified: 19/11/2021 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Vernon, Amanda Jane Knutsford, Cheshire, England Status: Active Notified: 17/03/2021 Role: Secretary

Ferretti, Brendan Knutsford, England Status: Ceased Notified: 13/06/2022 Ceased: 09/10/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Prma Consulting Limited

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Persons with Significant Control (1)

Officers (5)