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Name	Premium Genetics (UK) Limited
Address	Alpha Building London Road Stapeley Nantwich CW5 7JW
VAT ID	no VAT ID available
Company No.	08461779 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 March 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 30 June 2018
Sector (SIC)	01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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 (1)

Source: Companies House

GB Genus Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02028517 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Duane, Janet Ann Stapeley, Nantwich, Cheshire Status: Active Notified: 17/04/2014 Date of Birth: 11/1972 Occupation: Financial Controller Role: Director Country of Residence: England Nationality: Irish

Noonan, Denis Mary Stapeley, Nantwich, Cheshire, United Kingdom Status: Active Notified: 26/03/2013 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

All Information about:

Premium Genetics (UK) Limited

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Persons with Significant Control (1)

Officers (3)