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Jméno	Promould Limited
Adresa	5 Clarendon Place Leamington Spa CV32 5QL
VAT ID (DIČ)	no VAT ID available
Company No.	02345338 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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 (1)

Source: Companies House

Hanley, Kenneth Alfred Status: Active Notified: 06/04/2016 Date of Birth: 12/1940 Nature of Control

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Denness, Andrew Thomas Leamington Spa, Warwickshire Status: Active Notified: 01/07/2023 Role: Secretary

Denness, Andrew Thomas Leamington Spa, Warwickshire Status: Active Notified: 01/07/2023 Date of Birth: 04/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hanley, Kenneth Alfred Leamington Spa, Warwickshire Status: Active Notified: 08/10/1998 Date of Birth: 12/1940 Occupation: Toolmaker Role: Director Country of Residence: United Kingdom Nationality: British

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Promould Limited

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Persons with Significant Control (1)

Officers (3)