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Jméno	Progressive Technology Solutions Holdings Limited
Adresa	4th Floor Northumberland House 303-306 High Holborn London WC1V 7JZ
VAT ID (DIČ)	no VAT ID available
Company No.	09550637 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	64209 Activities of other holding companies 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Walcot, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Walcot, Marianne Helen Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Walcot, Christopher John 303-306 High Holborn, London, United Kingdom Status: Active Notified: 20/04/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walcot, Marianne Helen 303-306 High Holborn, London, United Kingdom Status: Active Notified: 20/04/2015 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walcot, Timothy James Epsom, Surrey, England Status: Active Notified: 10/12/2015 Date of Birth: 03/1961 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Progressive Software Solutions Limited Status: Active Notified: 22/08/2016 Companies House Number: 10341155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Progressive Technology Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05110124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB CMW Technologies Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07927890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Progressive Technology Solutions Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)