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Jméno	Promac Solutions LTD
Adresa	C/O Mazars Llp 90 Victoria Street Bristol BS1 6DP
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.	2. srpen 2017
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.	20. červenec 2018
Company Register Name	Promac Solutions Limited
Company No.	05836391 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	5. červen 2006
Accounts	FULL last accounts made up to 31. prosinec 2015
Sector (SIC)	46630 - Wholesale of mining, construction and civil engineering machinery
Previous Names	Yale Industrial Handling 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 (1)

Source: Companies House

GB Promac Solutions Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08363305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Dorey, Tristan Aldermaston, Reading, United Kingdom Status: Active Notified: 01/01/2017 Date of Birth: 07/1989 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Karen Jane Bristol Status: Active Notified: 07/10/2006 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cleave, Matthew David Bristol Status: Ceased Notified: 19/09/2012 Ceased: 12/02/2024 Date of Birth: 08/1979 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Cleave, Stacy Anne Bristol Status: Ceased Notified: 31/12/2014 Ceased: 12/02/2024 Date of Birth: 12/1982 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Linton, Grant Bristol Status: Ceased Notified: 12/06/2006 Ceased: 12/02/2024 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Linton, Karen Kay Bristol Status: Ceased Notified: 07/10/2006 Ceased: 12/02/2024 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Long, Stephen Richard Bristol Status: Ceased Notified: 07/06/2006 Ceased: 09/02/2024 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Promac Solutions LTD

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Persons with Significant Control (1)

Officers (7)