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Nom	Process Benchmarking Limited
Adresse	1 Bromley Lane Chislehurst Kent BR7 6LH
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.	16 décembre 2018
Company Register Name	Process Benchmarking LTD
Société Numéro de Registre	02944342 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

GB Process Benchmarking Holdings Limited Status: Active Notified: 03/01/2019 Companies House Number: 11575764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Callcredit Information Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Companies House Number: 04968328 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Baxter, Lauren Patricia Ellen Chislehurst, England Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bell, Matthew Ian Chislehurst, England Status: Active Notified: 03/01/2019 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lane, Joanne Chislehurst, England Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lloyd, Andrew Ronald Chislehurst, Kent, United Kingdom Status: Active Notified: 30/11/2010 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Payne, James William Chislehurst, England Status: Active Notified: 01/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Russell, Iona Lesley Chislehurst, England Status: Active Notified: 03/01/2019 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lloyd, Diane Wendy Chislehurst, England Status: Ceased Notified: 03/01/2019 Ceased: 01/07/2023 Date of Birth: 03/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Process Benchmarking Limited

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Persons with Significant Control (2)

Officers (7)