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Jméno	Potensis Limited
Adresa	Whitefriars Business Centre 2nd Floor Whitefriars Lewins Mead Bristol BS1 2NT
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.	13. leden 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. duben 2022
Company Register Address	C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Warrington WA4 4BS
Company No.	04065527 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	31. srpen 2000
Accounts	FULL last accounts made up to 30. prosinec 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
Previous Names	Potensis Limited \| Potensis
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Potensis Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04165038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Crowley, Peter Daresbury, Warrington Status: Active Notified: 27/01/2017 Date of Birth: 06/1962 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Hughes, Neill David Daresbury, Warrington Status: Active Notified: 27/01/2017 Date of Birth: 10/1966 Occupation: None Role: Director Country of Residence: Ireland Nationality: Irish

Ingram, Jonathan Paul Richard Daresbury, Warrington Status: Active Notified: 12/12/2018 Date of Birth: 07/1980 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sullivan, Jared Jon Daresbury, Warrington Status: Active Notified: 12/12/2018 Date of Birth: 05/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Seal Resource Management Limited Status: Active Notified: 29/01/2018 Companies House Number: 09721381 Nature of Control