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Nom	Progressive Precast Erection Limited
Adresse	24 Bridge Street Newport NP20 4SF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05298621 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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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Persons with Significant Control (2)

Source: Companies House

GB Precast Holdings Limited Status: Active Notified: 26/07/2019 Companies House Number: 12044317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Paddock, Graham Redvers Status: Ceased Notified: 29/11/2016 Ceased: 26/07/2019 Date of Birth: 07/1962 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Cody, James Newport, Wales Status: Active Notified: 29/11/2004 Date of Birth: 03/1971 Occupation: Site Engineer Role: Director Country of Residence: Wales Nationality: British

Mills, Mark James Newport, Wales Status: Active Notified: 29/11/2004 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Progressive Precast Erection Limited

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Persons with Significant Control (2)

Officers (2)