All Information about:

Name	Premier Medical Group Limited
Address	Palatine House Belmont Business Park Durham DH1 1TW
VAT ID	no VAT ID available
Company No.	10126139 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Premier Medical 2016 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Goodall, Robert Colin Durham, United Kingdom Status: Active Notified: 29/06/2023 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Joanne Ludlow, Shropshire, England Status: Active Notified: 11/02/2021 Date of Birth: 12/1968 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Premier Medical Group Limited

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Persons with Significant Control (1)

Officers (2)