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Jméno	Progroup Board Limited
Adresa	South Road Ellesmere Port CH65 4LD
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.	4. červen 2019
Company No.	06018149 Show on Companies House
Previous Names	Prowell LTD Progroup Board Limited \| Progroup Board 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Heindl, Karl Juergen Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

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Heindl, Maximilian Karl Status: Active Notified: 05/08/2021 Date of Birth: 12/1983 Nature of Control

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

Heindl, Vinzenz Lothar Status: Active Notified: 05/08/2021 Date of Birth: 03/1990 Nature of Control

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Officers (5)

Source: Companies House

Flamm, Beate Landau, Germany Status: Active Notified: 15/04/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Heindl, Maximilian Karl 76829 Landau, Germany Status: Active Notified: 19/02/2019 Date of Birth: 12/1983 Occupation: Industrial Engineer Role: Director Country of Residence: Germany Nationality: German

Metz, Volker 76829 Landau, Germany Status: Active Notified: 01/11/2016 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Pinsent Masons Secretarial Limited, Leeds, United Kingdom Status: Active Notified: 13/12/2013 Role: Secretary Nationality: Other

Sesterhenn, Marc Lothar, Dr Ellesmere Port, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Progroup Board Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)