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Jméno	Proactis Holdings Limited
Adresa	2nd Floor Riverview Court Castle Gate Wetherby LS22 6LE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. duben 2022
Company No.	05752247 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	Proactis Holdings PLC Proactis Holding Limited Candle Flame 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Proactis Bidco Limited Status: Active Notified: 27/07/2021 Companies House Number: 13346628 Nature of Control

Ownership of shares - 75% or more

GB Lombard Odier Asset Management (Europe) Limited Status: Ceased Notified: 08/04/2020 Ceased: 27/07/2021 Nature of Control

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Officers (6)

Source: Companies House

Doody, Michael Castle Gate Wetherby, West Yorkshire Status: Active Notified: 04/04/2022 Date of Birth: 08/1969 Occupation: Chief Technology Officer Role: Director Country of Residence: Ireland Nationality: Irish

Gottesman, Chad Castle Gate Wetherby, West Yorkshire Status: Active Notified: 22/11/2021 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: American

Line, Stephen Castle Gate Wetherby, West Yorkshire Status: Active Notified: 28/06/2022 Date of Birth: 03/1976 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Mitchell, Bonnie Virginia Wilburton, Ely, England Status: Active Notified: 28/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Roche, Jeremy Byron Castle Gate Wetherby, West Yorkshire Status: Active Notified: 01/01/2023 Date of Birth: 01/1965 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Tomkins, Sophie Alice Castle Gate Wetherby, West Yorkshire Status: Ceased Notified: 30/10/2018 Ceased: 05/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Proactis Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (6)