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Nom	Projen Limited
Adresse	2nd Floor 1100 Daresbury Park Daresbury Warrington WA4 4HS
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.	21 janvier 2018
Société Numéro de Registre	03085241 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Projen Limited \| PM Projen Projen Limited PM Projen
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 Project Management Uk Holdings Limited Status: Active Notified: 08/01/2018 Companies House Number: 06052594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Projen Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/01/2018 Companies House Number: 06588350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Fennell, Rosita Daresbury, Warrington, England Status: Active Notified: 01/12/2023 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Lavelle, Kim Belgard Square, Tallaght, Dublin 24, Ireland Status: Active Notified: 13/04/2022 Role: Secretary

O'Rourke, Anthony Bickenhill Lane, Birmingham B37 7es, England Status: Active Notified: 13/04/2022 Date of Birth: 10/1966 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Sullivan, Declan Bickenhill Lane, Birmingham, England Status: Active Notified: 13/04/2022 Date of Birth: 08/1972 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Murphy, David Daresbury, Warrington, England Status: Ceased Notified: 08/01/2018 Ceased: 01/12/2023 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Seabrook, Martin John Daresbury, Warrington, England Status: Ceased Notified: 14/12/2018 Ceased: 31/08/2023 Date of Birth: 03/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Projen Limited

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Persons with Significant Control (2)

Officers (6)