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Jméno	Prominent Fluid Controls (UK) LTD
Adresa	Resolution Road Ashby De La Zouch Leicestershire LE65 1DW
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.	14. květen 2016
Company Register Name	Prominent Fluid Controls (UK) Limited
Company No.	01252395 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. březen 1976
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	32990 - Other manufacturing n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Prominent Gmbh Status: Active Notified: 06/04/2016 Companies House Number: Hrb331350 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

Stiffel, Peter Friedrich Resolution Road, Ashby De La Zouch, Leicestershire Status: Active Notified: 01/03/2023 Date of Birth: 07/1961 Occupation: Vp Global Sales & Customer Service Role: Director Country of Residence: Germany Nationality: German

Sutton, Wesley James Ashby-De-La-Zouch, England Status: Active Notified: 01/09/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutton, Wesley James Resolution Road, Ashby De La Zouch Status: Active Notified: 22/05/2024 Role: Secretary

Bridges, David Graham Hartshorne, Swadlincote Status: Ceased Notified: 28/04/2003 Ceased: 22/05/2024 Date of Birth: 11/1955 Occupation: Chartered Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Promcare UK Limited Status: Active Notified: 09/03/2020 Companies House Number: 09885825 Nature of Control