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Nom	Progressive Global Energy Limited
Adresse	1st Floor 75 King William Street London EC4N 7BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04883344 Show on Companies House
Statut de Société	actif
Fondé	1 septembre 2003
Accounts	AUDIT EXEMPTION SUBSIDIARY next accounts due by 31 août 2023 last accounts made up to 30 novembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Noms Précédents	Progressive Global Limited Sthree UK Limited Aerospace & Defence Futures Solutions 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 (1)

Source: Companies House

GB Sthree Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03247281 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

Cavendish Directors Limited, London, England Status: Active Notified: 21/04/2021 Role: Secretary

Hacquebord, Jelte Maarten London, England Status: Active Notified: 16/05/2021 Date of Birth: 07/1983 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Kapadia, Hashim London, England Status: Active Notified: 16/05/2021 Date of Birth: 12/1987 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Mackay, David London, England Status: Active Notified: 21/04/2021 Date of Birth: 05/1970 Occupation: Tax & Treasury Manager Role: Director Country of Residence: England Nationality: British

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Progressive Global Energy Limited

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Persons with Significant Control (1)

Officers (4)