Všechny informace o:

Jméno	Process Benchmarking Trustees LTD
Adresa	1 Bromley Lane Chislehurst BR7 6LH
VAT ID (DIČ)	no VAT ID available
Company No.	14933189 Show on Companies House
Accounts	dormant
Sector (SIC)	74909 Other professional, scientific and technical activities 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 (1)

Source: Companies House

GB Process Benchmarking Holdings Ltd Status: Ceased Notified: 13/06/2023 Ceased: 01/07/2023 Companies House Number: 11575764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bell, Matthew Ian Chislehurst, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Currah, Paul Chislehurst, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Glover, Stacey Chislehurst, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 09/1990 Occupation: Senior Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Andrew Ronald Chislehurst, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Emma Katie Chislehurst, Kent, United Kingdom Status: Active Notified: 13/06/2023 Date of Birth: 04/1988 Occupation: Senior Client Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Process Benchmarking Holdings LTD Status: Active Notified: 01/07/2023 Companies House Number: 11575764 Nature of Control