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Jméno	Procomm Site Services (Holdings) Limited
Adresa	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
VAT ID (DIČ)	no VAT ID available
Company No.	07115358 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Tyrolese (675) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Algeco Uk Holdings Limited Status: Active Notified: 08/07/2021 Companies House Number: 06344129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Porchester Equity Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/07/2021 Companies House Number: 07115370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Odom, James Redcar Cleveland, England Status: Active Notified: 06/10/2022 Date of Birth: 01/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Odom, James Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 05/10/2022 Role: Secretary

Odom, James Stewart Christopher Preston Farm Business Park, Stockton-On-Tees, England Status: Active Notified: 06/10/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, David Alistair Bath Status: Ceased Notified: 16/02/2010 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Procomm Site Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 04361255 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Procomm Site Services (Holdings) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)