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Nom	Proclus Mediation Limited
Adresse	Lea House Great Oxendon Market Harborough Leicestershire LE16 8LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	First Floor Market Harborough LE16 7DZ
Société Numéro de Registre	04965606 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Proclus Business Coaching 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Linnell, Jane Frances Graham Status: Active Notified: 06/04/2016 Date of Birth: 02/1955 Nature of Control

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

Linnell, Mark David Status: Active Notified: 06/04/2016 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Linnell, Jane Frances Great Oxendon, Market Harborough, Leicestershire, England Status: Active Notified: 24/04/2012 Role: Secretary Nationality: British

Linnell, Jane Frances Graham Market Harborough, Leicestershire, England Status: Active Notified: 01/04/2015 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: England Nationality: British

Linnell, Mark David Great Oxendon, Market Harborough, Leicestershire Status: Active Notified: 17/11/2003 Date of Birth: 05/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Proclus Mediation Limited

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Persons with Significant Control (2)

Officers (3)