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Name	Premier Block Management LTD
Address	390 Centennial Park Centennial Avenue Elstree Herts WD6 3TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 December 2017
Company Register Name	Premier Block Management Limited
Company Register Address	727-729 High Road London N12 0BP
Company No.	04629805 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Premier Block Management Limited \| SG Properties Terven 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bryan Lloyd Limited Status: Active Notified: 04/11/2021 Companies House Number: 08422355 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cane, Gary Stephen Status: Active Notified: 02/06/2021 Date of Birth: 04/1980 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%

Kreeger, Duncan Lloyd Status: Ceased Notified: 23/04/2018 Ceased: 04/11/2021 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Cane, Gary Stephen Elstree, Borehamwood, England Status: Active Notified: 17/02/2010 Date of Birth: 04/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kreeger, Duncan Lloyd London, England Status: Active Notified: 23/04/2018 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Premier Block Management LTD

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Persons with Significant Control (3)

Officers (2)