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Jméno	Proteon UK Limited
Adresa	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
VAT ID (DIČ)	no VAT ID available
Company No.	10563592 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	72190 Other research and experimental development on natural sciences and engineering 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ducycle International Limited Montpellier Strategic Investments Limited Intec International Limited
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
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Persons with Significant Control (4)

Source: Companies House

Maineult, Bruno Status: Active Notified: 20/08/2018 Date of Birth: 12/1969 Nature of Control

Significant influence or control

Hall, Robert Charles Slade Status: Ceased Notified: 07/03/2018 Ceased: 20/08/2018 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

GB Montpellier Corporate Finance Limited Status: Ceased Notified: 01/10/2017 Ceased: 06/03/2018 Companies House Number: 09341214 Nature of Control

Ownership of shares - 75% or more

Pearson, Geoffrey Stuart Status: Ceased Notified: 13/01/2017 Ceased: 01/10/2017 Date of Birth: 08/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dastych, Jaroslaw Lodz, Poland Status: Active Notified: 15/02/2019 Date of Birth: 10/1959 Occupation: Ceo Role: Director Country of Residence: Poland Nationality: Polish

Maineult, Bruno Lodz, Poland Status: Active Notified: 17/08/2018 Date of Birth: 12/1969 Occupation: Director, Finance Director Role: Director Country of Residence: Poland Nationality: French

Všechny informace o:

Proteon UK Limited

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Persons with Significant Control (4)

Officers (2)