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Jméno	Protac Security Services Limited
Adresa	18 Beckingham Road Tolleshunt D'arcy Maldon CM9 8TU
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.	8. září 2024
Company No.	15524124 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	27. únor 2024
Sector (SIC)	80100 Private security activities
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Nelson, Renaldo Dane Status: Active Notified: 01/04/2024 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vidler, Karen Elizabeth Status: Active Notified: 22/08/2024 Date of Birth: 06/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Protac Holdings Ltd Status: Ceased Notified: 13/08/2024 Ceased: 22/08/2024 Companies House Number: 05276589 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Vidler, Karen Elizabeth Status: Ceased Notified: 27/02/2024 Ceased: 01/04/2024 Date of Birth: 06/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Nelson, Renaldo Dane Leigh On Sea, England Status: Active Notified: 01/04/2024 Occupation: Security Services Manager Role: Director Country of Residence: England Nationality: British

Vidler, Karen Elizabeth Leigh On Sea, England Status: Active Notified: 27/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Protac Security Services Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)