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Name	Premium Rate Enterprise Limited
Address	Quadrant Court 51-52 Calthorpe Road Edgbaston Birmingham B15 1TH
VAT ID	no VAT ID available
Company No.	11920068 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 April 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 February 2022
Sector (SIC)	96090 - Other personal service activities 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Sander, Rajinder Singh Status: Active Notified: 02/04/2019 Date of Birth: 01/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kaur, Balbir Status: Ceased Notified: 02/04/2019 Ceased: 29/06/2020 Date of Birth: 07/1961 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%

Right to appoint and remove directors

Officers (1)

Source: Companies House

Sander, Rajinder Singh Solihull, West Midlands, United Kingdom Status: Active Notified: 02/04/2019 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Premium Rate Enterprise Limited

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Persons with Significant Control (2)

Officers (1)