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Jméno	Proclaim Solutions Limited
Adresa	Princes Gate 2nd Floor, Castle Wing Castle Street Hamilton ML3 6BU
VAT ID (DIČ)	no VAT ID available
Company No.	SC209577 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. srpen 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. srpen 2019
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Proclaim Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Sc287481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Buchanan, Tracey Ann Bothwell Status: Active Notified: 24/05/2006 Date of Birth: 07/1969 Role: Secretary Country of Residence: United Kingdom Nationality: British

Fulton, Thomas Ian Castle Street, Hamilton, Lanarkshire, Scotland Status: Active Notified: 01/08/2000 Date of Birth: 12/1952 Occupation: Loss Adjuster Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

Proclaim Solutions Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)