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Nom	PRO-FIT Windows Lincs LTD
Adresse	15 Conyers Avenue, Scartho Grimsby N E Lincolnshire DN33 2BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05696998 Show on Companies House
Statut de Société	Dissolved
Fondé	3 février 2006
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie
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

Green, Stewart David Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Green, Lynda Anne Grimsby, N E Lincolnshire Status: Active Notified: 01/03/2014 Role: Secretary

Green, Stewart David Grimsby, South Humberside Status: Active Notified: 14/02/2006 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PRO-FIT Windows Lincs LTD

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Persons with Significant Control (1)

Officers (2)