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Nom	Proco Group Limited
Adresse	Parkway Close Parkway Close Sheffield S9 4WJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10501486 Show on Companies House
Noms Précédents	Hlwkh 640 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: 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 (3)

Source: Companies House

GB Precision Proco Group Ltd Status: Active Notified: 31/08/2020 Companies House Number: 12746789 Nature of Control

Ownership of shares - 75% or more

Bailey, Matthew Jonathan Status: Ceased Notified: 21/07/2017 Ceased: 31/08/2020 Date of Birth: 10/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hlw Keeble Hawson Llp Status: Ceased Notified: 29/11/2016 Ceased: 01/01/2020 Companies House Number: Oc351421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bailey, Matthew Jonathan Sheffield, England Status: Active Notified: 27/02/2017 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Peeling, Gary Ian Dagenham, England Status: Active Notified: 13/04/2023 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skarpellis, Andrew Dagenham, England Status: Active Notified: 13/04/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Osmond, Philip John Dagenham, England Status: Ceased Notified: 13/04/2023 Ceased: 01/10/2024 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Proco Print Limited Status: Ceased Notified: 21/07/2017 Ceased: 21/07/2017 Companies House Number: 03378837 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Proco Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)