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 3 - 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 premier financial services limited the corporate director of gankart executive limited trustee of the oversea entity and therefore managing official of the overseas entity 2023-01-29 ~ now
IIF 5 - 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 1 - 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 9 - 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 4 - Managing Officer → ME
8
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 2 - Managing Officer → ME
9
THE HILLSDOWN DISCRETIONARY TRUST
OE017953 A3 Bel Etang Hermitage, Mont Fleuri, Mahe, Seychelles
Registered Corporate (2 parents)
Officer
Responsible for director of premier financial services limited the corporate director of gankart executive limited trustee of the oversea entity and therefore managing official of the overseas entity 2023-01-25 ~ now
IIF 6 - Managing Officer → ME