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Jméno	Protea Limited
Adresa	C/O Fortress Management Servic 2nd Floor Exchange House 54-62 Athol Street Douglas Isle Of Man IM1 1JD
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.	21. únor 2021
Company Register Address	Unit 9 Redbrook Business Park Barnsley S75 1JN
Company No.	03234376 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	32990 Other manufacturing n.e.c.
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
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Persons with Significant Control (3)

Source: Companies House

GB Protea (2022) Holdings Limited Status: Active Notified: 28/02/2023 Companies House Number: 13931974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bartec Auto Id Holdings Limited Status: Ceased Notified: 27/02/2023 Ceased: 28/02/2023 Companies House Number: 13931389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bartec Auto Id Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/02/2023 Companies House Number: 02719701 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Daw, Christopher Blair Wing, Oakham, Rutland, England Status: Active Notified: 01/06/2017 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toy, Andrew James Wilthorpe Road, Barnsley, South Yorkshire, England Status: Active Notified: 12/01/2012 Date of Birth: 07/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Webb, Colin Paul Royston, Barnsley, South Yorkshire, England Status: Active Notified: 30/11/2015 Date of Birth: 04/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Canham, Karen Castor, Peterborough, England Status: Ceased Notified: 01/06/2017 Ceased: 16/08/2024 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Protea Limited

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Persons with Significant Control (3)

Officers (4)