Všechny informace o:

Jméno	Prophet Group Limited
Adresa	The Walbrook Building 25 Walbrook London EC4N 8AW
VAT ID (DIČ)	no VAT ID available
Company No.	04516834 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	ENC Group 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 (3)

Source: Companies House

GB Bollington Wilson Limited Status: Active Notified: 31/01/2020 Companies House Number: 10891115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Encell, David Andrew Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 10/1960 Nature of Control

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

Encell, Julie Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 04/1965 Nature of Control

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

Officers (3)

Source: Companies House

Peel, Alistair Charles London, England Status: Active Notified: 22/07/2022 Role: Secretary

Rea, Michael Peter London, England Status: Active Notified: 05/02/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whittingham, James Oliver London, England Status: Active Notified: 05/02/2021 Date of Birth: 08/1977 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Prophet Reports & Collections LTD | Prophet Reports Status: Active Companies House Number: 04908684

GB Surecollect Limited Status: Active Companies House Number: 06245594

Všechny informace o:

Prophet Group Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)