Všechny informace o:

Jméno	Proactive GAS Safety (Holdings) Limited
Adresa	Unit 4, Mereview Barns Park Lane Pickmere WA16 0LG
VAT ID (DIČ)	no VAT ID available
Company No.	13224580 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Brewin, Helen Louise Status: Active Notified: 25/02/2021 Date of Birth: 01/1957 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%

Lewis, Matthew Leslie Status: Active Notified: 25/02/2021 Date of Birth: 07/1983 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%

Miller, Rebecca Louise Status: Active Notified: 25/02/2021 Date of Birth: 12/1980 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 (3)

Source: Companies House

Brewin, Helen Louise Pickmere, Cheshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Matthew Leslie Pickmere, Cheshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Rebecca Louise Pickmere, Cheshire, United Kingdom Status: Active Notified: 25/02/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Proactive GAS Safety Limited Status: Active Notified: 02/03/2021 Companies House Number: 04799439 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Proactive GAS Safety (Holdings) Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)