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Name	Privilege Holdings 2 Limited
Address	The Old School High Street Stretham Ely CB6 3LD
VAT ID	no VAT ID available
Company No.	11580537 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 (3)

Source: Companies House

Reeves, Craig Status: Active Notified: 27/09/2018 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fulton, Iain Oliver Status: Ceased Notified: 27/09/2018 Ceased: 01/01/2020 Date of Birth: 11/1957 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%

Gerrard, Philip Neil Status: Ceased Notified: 20/09/2018 Ceased: 27/09/2018 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bullen, Dean Peter Stretham, Ely, England Status: Active Notified: 03/08/2022 Date of Birth: 09/1969 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Giles, Tracy Jane Stretham, Ely, England Status: Active Notified: 01/02/2022 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: 20/09/2018 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

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Privilege AD Finance Limited Status: Active Notified: 26/09/2018 Companies House Number: 11194316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege ECO Finance Limited Status: Active Notified: 31/01/2020 Companies House Number: 12435843 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Privilege Finance Property Limited Status: Active Notified: 20/03/2019 Companies House Number: 11572495 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Investments 2 Limited Status: Active Notified: 06/08/2019 Companies House Number: 12142170 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Privilege Renewable Finance 2 Limited Status: Active Notified: 25/05/2021 Companies House Number: 13418308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Privilege Holdings 2 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (10)