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Jméno	Prodemco LTD
Adresa	Newlands Boars Head Crowborough East Sussex TN6 3HD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	6. květen 2022
Company Register Name	Prodemco Limited
Company Register Address	51 St Mary's Road Tonbridge TN9 2LE
Company No.	03701562 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	46740 Wholesale of hardware, plumbing and heating equipment and supplies 68100 Buying and selling of own real estate 71111 Architectural activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Jukes, John David Status: Active Notified: 06/04/2016 Date of Birth: 09/1942 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harris, Katherine Avice Frant, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 26/01/1999 Date of Birth: 01/1972 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Jukes, John David Boars Head, Crowborough, East Sussex Status: Active Notified: 26/01/1999 Date of Birth: 09/1942 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Prodemco LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (2)