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Name	Prime Investment Worcester Limited
Address	5 The Triangle Wildwood Drive Worcester WR5 2QX
VAT ID	no VAT ID available
Company No.	10377259 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	68100 - Buying and selling of own real estate
Company Register Status	active
Previous Names	Prime Care Home Developments 2 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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Prime (Uk) Developments Limited Status: Active Notified: 25/09/2017 Companies House Number: 03286349 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime (Uk) Investments Limited Status: Active Notified: 31/10/2018 Companies House Number: 03852549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Prime (Uk) Investments Limited Status: Active Notified: 15/09/2016 Companies House Number: 03852549 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Chumbley, Leighton Daniel Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holland, Philip John Worcester, Worcestershire, England Status: Active Notified: 01/05/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laing, Richard Handley L'Anson Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prime Company Secretarial Services Limited, Worcester, United Kingdom, United Kingdom Status: Active Notified: 01/01/2021 Role: Secretary

Saunders, Iain David Graham Worcester, Worcestershire, England Status: Active Notified: 05/05/2023 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Town, Vikki Louise Wildwood Drive, Worcester, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Richard Gareth Emery Wildwood Drive, Worcester, United Kingdom Status: Ceased Notified: 15/09/2016 Ceased: 08/11/2023 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Prime Investment Worcester Limited

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Persons with Significant Control (3)

Officers (7)