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Name	The Prime Foundation
Address	Wildwood Drive Worcester
VAT ID	no VAT ID available
Company No.	06210181 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Prime Plc Status: Active Notified: 06/04/2016 Companies House Number: 03432065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Cashmore, Hannah Louise Worcester, Worcestershire, England Status: Active Notified: 17/04/2018 Date of Birth: 01/1985 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Chumbley, Leighton Daniel Wildwood Drive, Worcester, Worcestershire, England Status: Active Notified: 01/12/2011 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenton, Mark Worcester, Worcestershire, England Status: Active Notified: 17/04/2018 Date of Birth: 06/1957 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Marriott, Janet Daphne Wildwood Drive, Worcester, Worcestershire, United Kingdom Status: Active Notified: 09/02/2008 Date of Birth: 12/1954 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

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

All Information about:

The Prime Foundation

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Persons with Significant Control (1)

Officers (5)