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Jméno	Protea Incorporated LTD
Adresa	The Coach House 77A Marlowes Hemel Hempstead HP1 1LF
VAT ID (DIČ)	no VAT ID available
Company No.	12898607 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. září 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	68100 - Buying and selling of own real estate 68201 - Renting and operating of Housing Association real estate 68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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

Joubert, Sarah Rebecca Status: Active Notified: 23/09/2020 Date of Birth: 06/1977 Nature of Control

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

Loria, Daniel Michael Status: Active Notified: 23/09/2020 Date of Birth: 04/1976 Nature of Control

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

Officers (2)

Source: Companies House

Joubert, Sarah Rebecca Hemel Hempstead, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loria, Daniel Michael Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 23/09/2020 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Protea Incorporated LTD

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Persons with Significant Control (2)

Officers (2)