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Name	Preform Management Limited
Address	Melbury House 34 Southborough Road Bromley BR1 2EB
VAT ID	no VAT ID available
Company No.	02660648 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	46439 - Wholesale of electrical household appliances
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 (2)

Source: Companies House

Gabriel, Davis Status: Active Notified: 06/11/2016 Date of Birth: 01/1962 Nature of Control

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

Gabriel, Michael Status: Active Notified: 06/11/2016 Date of Birth: 04/1956 Nature of Control

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

Officers (2)

Source: Companies House

Gabriel, Davis 34 Southborough Road, Bromley Status: Active Notified: 27/11/1991 Date of Birth: 01/1962 Occupation: Partner In Tool Business Role: Director Country of Residence: England Nationality: British

Gabriel, Michael 34 Southborough Road, Bromley Status: Active Notified: 27/11/1991 Date of Birth: 04/1956 Occupation: Partner In Tool Business Role: Director Country of Residence: United Kingdom Nationality: British

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Preform Management Limited

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Persons with Significant Control (2)

Officers (2)