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Name	Primus Alliance Nottingham Limited
Address	3 Park Drive Harrogate North Yorkshire HG2 9AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3 December 2017
Company Register Address	71 Hob Hey Lane Warrington WA3 4NR
Company No.	10926302 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Pag Ventures Ltd Status: Active Notified: 22/08/2017 Companies House Number: 07671560 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (4)

Source: Companies House

Melville, Duncan Stewart Culcheth, Warrington, England Status: Active Notified: 22/08/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, David Culcheth, Warrington, England Status: Active Notified: 22/08/2017 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Colin Culcheth, Warrington, England Status: Active Notified: 22/08/2017 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyse, Ewan Gordon Culcheth, Warrington, England Status: Active Notified: 22/08/2017 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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GB The Laceworks Management Limited Status: Active Notified: 07/03/2019 Companies House Number: 11868020 Nature of Control

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Primus Alliance Nottingham Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)