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Name	Primo WEB Solutions Limited
Address	Cumberland House Baxter Avenue Southend On Sea SS2 6HZ
VAT ID	no VAT ID available
Company No.	04206839 Show on Companies House
Previous Names	Insurance Premium Finance 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 (1)

Source: Companies House

GB Primo Plc Status: Active Notified: 06/04/2016 Companies House Number: 01008700 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Carrier, John Southend On Sea, Essex, United Kingdom Status: Active Notified: 26/04/2001 Date of Birth: 10/1953 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Carrier, John Southend On Sea, Essex, United Kingdom Status: Active Notified: 26/04/2001 Date of Birth: 10/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Primo WEB Solutions Limited

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Persons with Significant Control (1)

Officers (2)