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Jméno	Praedius LTD.
Adresa	Capella House Delta Crescent Westbrook Warrington WA5 7NS
VAT ID (DIČ)	no VAT ID available
Company No.	09123547 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	70100 Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Dolman, Andrew Westbrook, Warrington, Cheshire, England Status: Active Notified: 01/10/2015 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Christopher Phillip Westbrook, Warrington, Cheshire, United Kingdom Status: Active Notified: 09/07/2014 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheppard, Robin Westbrook, Warrington, Cheshire, United Kingdom Status: Active Notified: 05/08/2014 Date of Birth: 08/1954 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Tinsley, Christopher John Westbrook, Warrington, Cheshire, England Status: Active Notified: 07/11/2014 Role: Secretary Nationality: British

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GB Praedius (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09176199 Nature of Control

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Všechny informace o:

Praedius LTD.

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)