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Name	Premier Estates Freehold Land Limited
Address	Chiltern House King Edward Street Macclesfield SK10 1AT
VAT ID	no VAT ID available
Company No.	06068594 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25 January 2007
Accounts	MICRO ENTITY last accounts made up to 31 July 2021
Sector (SIC)	99999 - Dormant Company
Previous Names	Premier Estates (Residential Lettings) 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
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Persons with Significant Control (3)

Source: Companies House

GB Premier Estates Limited Status: Active Notified: 23/12/2021 Companies House Number: 03607568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haughton, Simon David Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 03/1953 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%

Right to appoint and remove directors

Jordan, Benjamin Toby Oliver Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2021 Date of Birth: 06/1973 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fantom, Lisa Jane Macclesfield, Cheshire, United Kingdom Status: Active Notified: 02/07/2007 Date of Birth: 04/1967 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Jordan, Benjamin Toby Oliver Macclesfield, Cheshire, United Kingdom Status: Active Notified: 25/01/2007 Date of Birth: 06/1973 Occupation: Property Manager Role: Director Country of Residence: England Nationality: British

All Information about:

Premier Estates Freehold Land Limited

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Persons with Significant Control (3)

Officers (2)