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Nom	Protocol Holdings Limited
Adresse	The Point Welbeck Road West Bridgford Nottingham NG2 7QW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11429586 Show on Companies House
Accounts	group last accounts made up to 31 juillet 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 78200 - Activités des agences de travail temporaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Browning, Gary West Bridgford, Nottingham, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Brittany Maria West Bridgford, Nottingham, England Status: Active Notified: 23/03/2023 Date of Birth: 11/1991 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Marraccino, Anthony Joseph London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 12/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British,American

Qureshi, Amir West Bridgford, Nottingham, England Status: Active Notified: 22/07/2022 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Tim James London, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 12/1963 Occupation: Investment Advisor Role: Director Country of Residence: United Kingdom Nationality: British

Alberg, Richard Daniel West Bridgford, Nottingham, England Status: Ceased Notified: 01/08/2019 Ceased: 30/09/2023 Date of Birth: 02/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sackree, Ian Michael West Bridgford, Nottingham, England Status: Ceased Notified: 18/07/2018 Ceased: 31/03/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Protocol National Limited Status: Active Notified: 30/07/2020 Companies House Number: 03007851 Nature of Control

Ownership of shares - 75% or more

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Protocol Holdings Limited

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Officers (7)

Companies Controlled by This Company (1)