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Nom	Promagem Limited
Adresse	Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11143989 Show on Companies House
Statut de Société	Liquidation
Fondé	11 janvier 2018
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires 68100 - Activités des marchands de biens immobiliers
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: 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

Kastanje, Max Wilhelminus Albertinus Status: Active Notified: 11/01/2018 Date of Birth: 08/1997 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

De Jong, Dominique Jonna Castleton, Wales Status: Active Notified: 03/06/2022 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Kastanje, Max Wilhelminus Albertinus Castleton, Wales Status: Active Notified: 11/01/2018 Date of Birth: 08/1997 Occupation: Director Role: Director Country of Residence: Wales Nationality: Dutch

Companies Controlled by This Company (6)

GB Auva Developments LTD. Status: Active Notified: 10/05/2022 Companies House Number: 14096678 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Auva Investment Holding LTD. Status: Active Notified: 10/05/2022 Companies House Number: 14096597 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Baneswell BCM LTD Status: Active Notified: 12/01/2022 Companies House Number: 13844378 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%

Right to appoint and remove directors

GB Baneswell BCM LTD Status: Active Notified: 12/01/2022 Companies House Number: 13844378 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%

Right to appoint and remove directors

GB Baneswell Development LTD Status: Active Notified: 14/12/2021 Companies House Number: 13801293 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Compass House Investment LTD. Status: Ceased Notified: 11/05/2022 Ceased: 27/01/2023 Companies House Number: 14100615 Nature of Control

Ownership of shares 25 to 50 percent as firm

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Promagem Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)