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Jméno	Process Teams LTD
Adresa	Union House 111 New Union Street Coventry CV1 2NT
VAT ID (DIČ)	no VAT ID available
Company No.	13259962 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	11. březen 2021
Accounts	MICRO ENTITY last accounts made up to 31. březen 2022
Sector (SIC)	62012 - Business and domestic software development
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 (2)

Source: Companies House

Montone, Gennaro Status: Active Notified: 11/03/2021 Date of Birth: 07/1975 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%

Perzic, Borivoj Status: Active Notified: 11/03/2021 Date of Birth: 08/1954 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%

Officers (2)

Source: Companies House

Montone, Gennaro Coventry, West Midlands, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 07/1975 Occupation: Analyst Role: Director Country of Residence: United Kingdom Nationality: Italian

Perzic, Borivoj Coventry, West Midlands, United Kingdom Status: Active Notified: 11/03/2021 Date of Birth: 08/1954 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Process Teams LTD

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Persons with Significant Control (2)

Officers (2)