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Name	Premier Homes M K Limited
Address	7 London Road Loughton Milton Keynes Bucks MK5 8AB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Premier Homes MK Limited
Company Register Address	The Annexe 7 Moorfield Milton Keynes MK17 0BN
Company No.	04462787 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	43320 - Joinery installation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Bartram, Richard Allen Status: Active Notified: 29/08/2018 Date of Birth: 07/1958 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bartram, Christina Veronica Wavendon Gate, Milton Keynes, England Status: Active Notified: 17/06/2002 Date of Birth: 04/1960 Occupation: Secretary Role: Secretary Nationality: British

Bartram, Richard Allen Wavendon Gate, Milton Keynes, England Status: Active Notified: 17/06/2002 Date of Birth: 07/1958 Occupation: Carpenter Role: Director Country of Residence: England Nationality: British

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Premier Homes M K Limited

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Persons with Significant Control (1)

Officers (2)