All Information about:

Name	Premier Management Partners LTD
Address	9A Macklin Street London WC2B 5NE
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Premier Management Partners Limited
Company No.	03134373 Show on Companies House
Accounts	dormant last accounts made up to 29 December 2021
Sector (SIC)	41100 - Development of building projects 70100 - Activities of head offices 98000 Residents property management
Company Register Status	active
Previous Names	Anglomain 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (5)

Source: Companies House

Chandler, Henry James Lindsay Hartley Wintney, Hook, Hampshire, England Status: Active Notified: 01/01/2013 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spalton, Andrew London, England Status: Active Notified: 21/05/2014 Role: Secretary

Spalton, Andrew John London, England Status: Active Notified: 21/05/2014 Date of Birth: 01/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Truman, Steven Michael Alan London Status: Active Notified: 06/12/1995 Date of Birth: 10/1954 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Williams, Mark Alan London, England Status: Active Notified: 21/05/2014 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Cladding Consulting LTD Status: Active Notified: 13/01/2021 Companies House Number: 13131473 Nature of Control