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Jméno	Promocean UK Limited
Adresa	Lf Europe Limited Centenary House 1 Centenary Way Salford M50 1RF
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.	1. únor 2017
Company Register Name	Promocean UK LTD
Company No.	04015797 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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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Officers (4)

Source: Companies House

Elk, Lucas Hendricus Adrianus Van Salford, Manchester Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Savastano, Denis Salford, Manchester Status: Active Notified: 31/10/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Italian

Arias, Oscar Luis Alfonsea Salford, Manchester Status: Ceased Notified: 01/12/2023 Ceased: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: Hong Kong Nationality: Spanish

Coates, Debra Salford, Manchester Status: Ceased Notified: 31/10/2022 Ceased: 01/12/2023 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Promocean UK Limited

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Officers (4)