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Name	Prestige Capital Services LTD
Address	Ff2 & Ff3 Trumpeter House Trumpeter Rise Long Stratton Norfolk NR15 2DY
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.	8 February 2021
Company Register Name	Prestige Capital Services Limited
Company Register Address	1 Charterhouse Mews London EC1M 6BB
Company No.	06277530 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c. 82110 - Combined office administrative service activities
Company Register Status	active
Previous Names	Prestige Asset Management Limited Prestige Capital Management 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 (1)

Source: Companies House

Reeves, Craig Status: Active Notified: 01/07/2016 Date of Birth: 03/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

May, Graham Philip London, England Status: Active Notified: 09/07/2008 Date of Birth: 02/1955 Role: Secretary Country of Residence: United Kingdom Nationality: British

Romanek, Michael Anthony London, England Status: Active Notified: 21/12/2009 Date of Birth: 12/1966 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Winward, Deborah Ann London, England Status: Active Notified: 26/09/2007 Date of Birth: 05/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mcgregor, Robert London, England Status: Ceased Notified: 14/10/2020 Ceased: 20/10/2023 Date of Birth: 10/1953 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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Prestige Capital Services LTD

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Persons with Significant Control (1)

Officers (4)