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Nom	Prometheon Enterprise Limited
Adresse	C/O Hudson Weir Limited 58 Leman Street London E1 8EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07858898 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Cox & Kings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: L6304mh1939plc011352 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Good, Anthony Bruton Meyrick London Status: Active Notified: 24/11/2011 Date of Birth: 04/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerkar, Peter Ajit Ajay London Status: Active Notified: 24/11/2011 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Companies Controlled by This Company (3)

COX & Kings Global Services Private Limited Status: Active Notified: 06/03/2017 Companies House Number: 10653473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Cktl Realisations 2019 Limited Status: Active Notified: 06/04/2016 Companies House Number: 00143904 Nature of Control

Ownership of shares - 75% or more

Prometheon Holdings (UK) LTD Status: Active Notified: 30/06/2016 Companies House Number: 07689108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Prometheon Enterprise Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)