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Name	Prideyear (1996) LTD
Address	8 Westbury Road New Malden Surrey KT3 5BE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Prideyear (1996) Limited
Company Register Address	The Offices New Malden KT3 3RJ
Company No.	03185071 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

Patel, Dipak Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

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

Patel, Shobhana Hasmukhbhai Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

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

Officers (2)

Source: Companies House

Patel, Dipak New Malden, Surrey Status: Active Notified: 16/06/1997 Date of Birth: 05/1973 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Shobhana Hasmukhbhai New Malden, Surrey Status: Active Notified: 12/04/1996 Date of Birth: 06/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Prideyear (1996) LTD

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Persons with Significant Control (2)

Officers (2)