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Nom	Profilm Advanced Materials Limited
Adresse	216 Dunsfold Park Stovolds Cranleigh GU6 8GA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 décembre 2019
Company Register Name	Profilm Advanced Materials LTD
Company Register Address	Ground Floor Marlborough House Englefield Green N3 2SZ
Société Numéro de Registre	12131507 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45310 - Commerce de gros d'équipements automobiles
Statut de Société	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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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 (1)

Source: Companies House

Rockey, Paul Jonathan Askew Status: Active Notified: 31/07/2019 Date of Birth: 06/1967 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%

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Source: Companies House

Exceed Cosec Services Limited, Englefield Green, United Kingdom Status: Active Notified: 31/07/2019 Role: Secretary Nationality: British

Li, George Pubei Road, Shanghai, 200235, China Status: Active Notified: 17/09/2019 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: China Nationality: Chinese

Robertson, David William Englefield Green, Surrey, England Status: Active Notified: 17/09/2019 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: South African

Rockey, Paul Jonathan Askew Englefield Green, United Kingdom Status: Active Notified: 31/07/2019 Date of Birth: 06/1967 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

GB Exceed Cosec Services Limited 81 St Judes Road, Englefield Green, United Kingdom, TW20 0DF Status: Ceased Notified: 31/07/2019 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 04419897

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Profilm Advanced Materials Limited

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Persons with Significant Control (1)

Officers (5)