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Name	Privilege Investments Limited
Address	The Old School High Street Stretham Ely CB6 3LD
VAT ID	no VAT ID available
Company No.	07501320 Show on Companies House
Previous Names	Prime Assets Investments Limited Rural Insure Limited
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Privilege Project Finance Limited Status: Active Notified: 31/01/2018 Companies House Number: 04323959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Holdings Limited Status: Ceased Notified: 01/07/2017 Ceased: 31/01/2018 Companies House Number: 09919669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Reeves, Craig Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2017 Date of Birth: 03/1973 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 (3)

Source: Companies House

Giles, Tracy Jane Stretham, Ely, England Status: Active Notified: 01/09/2019 Date of Birth: 12/1970 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

May, Graham Philip Stretham, Ely, England Status: Active Notified: 01/01/2015 Role: Secretary

Winward, Christopher Paul Stretham, Ely, England Status: Active Notified: 01/09/2019 Date of Birth: 04/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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All Information about:

Privilege Investments Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)