1
Premier Business Center 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius
Registered Corporate (2 parents, 1 offspring)
Officer
Responsible for director of premier financial services ltd the corporate director of the overseas entity- therefore managing official of the overseas entity 2023-02-06 ~ now
IIF 8 - Managing Officer → ME
2
Premier Business Center 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius
Registered Corporate (2 parents)
Officer
Responsible for director of premier financial services ltd the corporate director of the overseas entity- therefore managing official of the overseas entity 2023-01-31 ~ now
IIF 12 - Managing Officer → ME
3
Premier Business Center 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius
Registered Corporate (2 parents)
Officer
Responsible for director of uhy premier fin services ltd, trustee of the overseas entity also director of premier fin services ltd the corporate director of gankart executive ltd also trustee of the overseas entity- therefore managing official of the overseas entity 2023-01-29 ~ now
IIF 6 - Managing Officer → ME
4
C/o Hauteville Trust (bvi) Limited P.o Box 3483, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Officer
Responsible for director of premier financial services ltd the corporate director of the overseas entity- therefore managing official of the overseas entity 2023-02-15 ~ now
IIF 7 - Managing Officer → ME
5
Premier Business Center 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius
Registered Corporate (2 parents)
Officer
Responsible for director of premier financial services ltd the corporate director of the overseas entity- therefore managing official of the overseas entity 2023-01-31 ~ now
IIF 3 - Managing Officer → ME
6
PRAIRIE ROSE PROPERTY SUPPORT LIMITED
- now 10074854FULLERTON SUPPORT LTD - 2025-03-19
CLAVIS PRODUCT SUPPORT LIMITED - 2017-03-13
CLAVIS WEALTH MANAGEMENT LIMITED - 2016-04-24
Birch House Business Centre, Hen Lon Parcwr, Ruthin, Wales
Active Corporate (6 parents)
Person with significant control
2026-03-09 ~ now
IIF 2 - Has significant influence or control → OE
7
PREMIER FINANCIAL SERVICES (SEYCHELLES) LIMITED
OE025339 A3 Bel Etang Hermitage, Mont Fleuri, Mahe, Seychelles
Registered Corporate (2 parents)
Officer
Responsible for managing official and director of the overseas entity. 2023-02-09 ~ now
IIF 5 - Managing Officer → ME
8
PREMIER PROPERTY (MAURITIUS) LIMITED
OE032320 Premier Business Center 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius
Registered Corporate (1 parent)
Beneficial owner
2020-09-14 ~ now
IIF 10 - Ownership of shares - More than 25% → OE
9
PREMIERBIZ CONSULTING (UK) LIMITED
- now 06922943PREMIER FIDUCIARY (UK) LIMITED
- 2011-12-01
06922943 Berkeley Townsend, Hunter House 150 Hutton Road, Shenfield, Brentwood, Essex
Active Corporate (7 parents)
Officer
2009-06-03 ~ 2012-06-18
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
10
Premier Business Center 10th Floor Sterling Tower, 14 Poudriere Street, Port Louis, Mauritius
Active Corporate (2 parents)
Officer
Responsible for director of premier financial services ltd the corporate director of the overseas entity- therefore managing official of the overseas entity 2023-02-06 ~ now
IIF 9 - Managing Officer → ME
11
THE HILLSDOWN DISCRETIONARY TRUST
OE017953 A3 Bel Etang Hermitage, Mont Fleuri, Mahe, Seychelles
Registered Corporate (2 parents)
Officer
Responsible for director of uhy premier fin services ltd, trustee of the overseas entity also director of premier fin services ltd the corporate director of gankart executive ltd also trustee of the overseas entity- therefore managing official of the overseas entity 2023-01-25 ~ now
IIF 4 - Managing Officer → ME