All Information about:

Name	Prime FIT OUT LTD
Address	The Ballroom Royal George Building Regent Street Knutsford WA16 6GR
VAT ID	no VAT ID available
Company No.	13280703 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	41201 - Construction of residential and non-residential buildings 41202 - Construction of residential and non-residential buildings
Company Register Status	active
Sector (SIC)	43390 - Other building completion and finishing
Previous Names	R Rotary LTD
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 (3)

Source: Companies House

GB Equityway Holdings Ltd Status: Active Notified: 19/12/2023 Companies House Number: 14516153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Donlon, Steven John Status: Ceased Notified: 21/03/2021 Ceased: 19/12/2023 Date of Birth: 06/1987 Nature of Control

Significant influence or control

Moore, Jessica Lee Status: Ceased Notified: 21/03/2021 Ceased: 18/12/2023 Date of Birth: 02/1993 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%

Officers (4)

Source: Companies House

Donlon, Steven John Little Eaton, Derby, England Status: Active Notified: 21/03/2021 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duttagupta, Sushmita Little Eaton, Derby, England Status: Active Notified: 21/03/2021 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Talbot, Robert James Knutsford, England Status: Active Notified: 18/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Jessica Lee Chapel-En-Le-Frith, High Peak, United Kingdom Status: Ceased Notified: 21/03/2021 Ceased: 18/12/2023 Date of Birth: 02/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Prime FIT OUT LTD

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Persons with Significant Control (3)

Officers (4)