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Nom	Proper Enclosure Solutions LTD
Adresse	Unit 24 Dawkins Road Poole Dorset BH15 4JY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	06832954 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
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
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Persons with Significant Control (2)

Source: Companies House

Charlton, Timothy Murray James Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 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

Llewellyn, Roy Victor Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 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

Officers (5)

Source: Companies House

Boscott, Martin Peter 1 Galloway Road, Poole, Dorset, United Kingdom Status: Active Notified: 02/03/2009 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charlton, Patrick Mark Hamworthy, Poole Status: Active Notified: 22/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Charlton, Timothy Murray James Poole, Dorset, England Status: Active Notified: 02/03/2009 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llewellyn, Rachel Anne Hamworthy, Poole Status: Active Notified: 22/04/2024 Role: Secretary

Llewellyn, Roy Victor Poole, England Status: Ceased Notified: 01/02/2019 Ceased: 22/04/2024 Date of Birth: 02/1953 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

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Proper Enclosure Solutions LTD

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Persons with Significant Control (2)

Officers (5)