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Jméno	Provego Limited
Adresa	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID (DIČ)	no VAT ID available
Company No.	09366935 Show on Companies House
Accounts	full last accounts made up to 30. březen 2022
Sector (SIC)	66220 Activities of insurance agents and brokers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Bspoke Central Services Ltd Status: Active Notified: 05/04/2019 Companies House Number: 08588189 Nature of Control

Ownership of shares - 75% or more

Evans, Andrew David Status: Ceased Notified: 30/06/2016 Ceased: 02/05/2017 Date of Birth: 03/1958 Nature of Control

Ownership of shares - 75% or more

Smyth, Timothy John Status: Ceased Notified: 02/05/2017 Ceased: 05/04/2019 Date of Birth: 06/1967 Nature of Control

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

Officers (5)

Source: Companies House

Carder, Daniel Timothy Garforth, Leeds, England Status: Active Notified: 01/07/2019 Date of Birth: 09/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: American

Evans, Andrew David Garforth, Leeds, England Status: Active Notified: 24/12/2014 Date of Birth: 03/1958 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Fullerton, Penelope Jane Garforth, Leeds, England Status: Active Notified: 01/06/2022 Role: Secretary

Hunter, Craig Richard Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 01/1975 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: British

Smyth, Timothy John Ipswich, Suffolk Status: Active Notified: 02/05/2017 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Provego Limited

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Persons with Significant Control (3)

Officers (5)