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Name	Premium Support Services LTD
Address	7 Waterside Court Galleon Boulevard Crossways Business Park Dartford DA2 6NX
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 EORI-Search 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.	10 February 2020
Company Register Name	Premium Support Services Limited
Company No.	07323785 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	81299 - Other cleaning activities
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 (4)

Source: Companies House

GB Mgdg Property Uk Limited Status: Active Notified: 26/07/2023 Companies House Number: 14536006 Nature of Control

Ownership of shares - 75% or more

Garrett, Alan Rodney Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 01/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Garrett, Michael Stephan Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Premium Support (Holdings) Limited Status: Ceased Notified: 31/01/2018 Ceased: 26/07/2023 Companies House Number: 11104868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Garrett, Michael Anthony Crossways Business Park, Dartford, England Status: Active Notified: 26/07/2023 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Hulley, Gordon George 3a Summit Road, Dunkeld West, South Africa Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: British

Laird, Lisa Helen London, England Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Phipps, Clinton James Dunkeld West, Randburg, South Africa Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Venter, Johan Andrew London, England Status: Active Notified: 26/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Garrett, Deborah Ann Crossways Business Park, Dartford, England Status: Ceased Notified: 25/07/2010 Ceased: 26/07/2023 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garrett, Michael Stephan Crossways Business Park, Dartford, England Status: Ceased Notified: 01/09/2011 Ceased: 26/07/2023 Date of Birth: 11/1964 Occupation: Company Director, Managing Director Role: Director Country of Residence: England Nationality: British

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Premium Support Services LTD

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Persons with Significant Control (4)

Officers (7)