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Jméno	Prolight Concepts Group Limited
Adresa	Lumen House Stancliffe Street Blackburn BB2 2RP
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. srpen 2017
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. prosinec 2020
Company Register Address	Edison Point Blackburn BB8 8LJ
Company No.	09370487 Show on Companies House
Accounts	group last accounts made up to 31. červenec 2022
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Jeffrey, Andrew John Status: Active Notified: 01/07/2016 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Alker, Gary Blackburn, Lancashire, England Status: Active Notified: 01/12/2022 Date of Birth: 04/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jeffrey, Andrew John Blackburn, Lancashire, England Status: Active Notified: 31/12/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey, Bradley Thomas Blackburn, England Status: Active Notified: 02/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey, Susanne Kay Blackburn, Lancashire, England Status: Active Notified: 31/12/2014 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeffrey, Susanne Kay Blackburn, Lancashire, England Status: Active Notified: 31/12/2014 Role: Secretary

Companies Controlled by This Company (2)

Prolight Concepts (UK) Limited Status: Active Notified: 14/05/2020 Companies House Number: 12602249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Propay HR LTD Status: Active Notified: 05/07/2022 Companies House Number: 14215732 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Prolight Concepts Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)