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Jméno	Corrpro Companies Europe Limited
Adresa	Adam Street Bowesfield Lane Stockton On Tees Cleveland TS18 3HQ
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.	7. prosinec 2020
Company No.	00944432 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	24420 Aluminium production 24450 Other non-ferrous metal production 32990 Other manufacturing n.e.c.
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: 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 (6)

Source: Companies House

GB Corrpro Uk (Holdings) Limited Status: Active Notified: 09/02/2024 Companies House Number: 15333602 Nature of Control

Ownership of shares - 75% or more

GB Aegion Corporation Status: Ceased Notified: 22/09/2020 Ceased: 17/05/2021 Companies House Number: 05024116 Nature of Control

Ownership of shares - 75% or more

GB Aegion Corrosion Protection Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/09/2020 Companies House Number: 02277160 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bolles, Monta Michele Status: Ceased Notified: 17/05/2021 Ceased: 19/05/2023 Date of Birth: 08/1969 Nature of Control

Significant influence or control

GB Daniel Patrick Schoenekase Status: Ceased Notified: 19/05/2023 Ceased: 19/05/2023 Nature of Control

Significant influence or control as firm

Schoenekase, Daniel Patrick Status: Ceased Notified: 19/05/2023 Ceased: 09/02/2024 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Davies, Mark Thomas Russell Great Broughton Stokesley, Middlesbrough Status: Active Notified: 13/06/2000 Date of Birth: 04/1965 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Lynch, Christopher Bowesfield, Stockton-On-Tees Status: Active Notified: 09/02/2024 Occupation: Chartered Engineer Role: Director Country of Residence: England Nationality: British

Ronafalvi, Zsolt Laszlo Bowesfield, Stockton-On-Tees Status: Active Notified: 09/02/2024 Occupation: Engineer Role: Director Country of Residence: England Nationality: Hungarian

Sheekey, Veronica Louise Acklam, Middlesbrough, England Status: Active Notified: 15/03/2022 Role: Secretary

Heggemann, John Lee Chesterfield, United States Status: Ceased Notified: 30/09/2022 Ceased: 09/02/2024 Date of Birth: 12/1977 Occupation: Sr Vice President & Chief Accounting Off, Sr Vice President & Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Schoenekase, Daniel Patrick Missouri, United States Status: Ceased Notified: 19/05/2023 Ceased: 09/02/2024 Date of Birth: 05/1973 Occupation: Senior Vice President, General Counsel Role: Director Country of Residence: United States Nationality: American

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Corrpro Companies Europe Limited

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Persons with Significant Control (6)

Officers (6)