All Information about:

Name	Privilege Holdings Limited
Address	The Old School High Street Stretham Ely CB6 3LD
VAT ID	no VAT ID available
Company No.	09919669 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Reeves, Craig Status: Active Notified: 01/07/2016 Date of Birth: 03/1973 Nature of Control

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

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

Officers (4)

Source: Companies House

Giles, Tracy Jane Stretham, Ely, England Status: Active Notified: 12/12/2022 Date of Birth: 12/1970 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

May, Graham Philip Stretham, Ely, England Status: Active Notified: 24/12/2015 Role: Secretary

Rixon, Arthur John Stretham, Ely, England Status: Active Notified: 07/12/2022 Date of Birth: 03/1951 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Winward, Christopher Paul Stretham, Ely, England Status: Active Notified: 01/01/2020 Date of Birth: 04/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Biotech Laboratory Services Limited Status: Active Notified: 31/12/2018 Companies House Number: 10144086 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Finance Limited Status: Active Notified: 31/12/2018 Companies House Number: 09906663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Privilege Project Finance Limited Status: Active Notified: 01/01/2019 Companies House Number: 04323959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Renewable Finance Limited Status: Active Notified: 26/10/2018 Companies House Number: 11645871 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Attleborough AD Plant Limited Status: Ceased Notified: 17/09/2018 Ceased: 25/11/2020 Companies House Number: 11572510 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Privilege Asset Finance Limited Status: Ceased Notified: 01/07/2017 Ceased: 01/01/2020 Companies House Number: 09908524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Development Finance Limited Status: Ceased Notified: 15/05/2018 Ceased: 26/09/2018 Companies House Number: 11363248 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Privilege Finance Property Limited Status: Ceased Notified: 17/09/2018 Ceased: 20/03/2019 Companies House Number: 11572495 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

GB Privilege Investments Limited Status: Ceased Notified: 01/07/2017 Ceased: 31/01/2018 Companies House Number: 07501320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Project Finance 2 Limited Status: Ceased Notified: 28/12/2017 Ceased: 26/09/2018 Companies House Number: 08656234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Privilege Holdings Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (10)