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Nom	Proactis Overseas Limited
Adresse	2nd Floor 1 Riverview Court Castle Gate Wetherby LS22 6LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04722832 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Proactis Holdings Limited Status: Active Notified: 03/04/2017 Companies House Number: 05752247 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Line, Stephen Castle Gate, Wetherby, West Yorkshire Status: Active Notified: 01/12/2022 Date of Birth: 03/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcshane-Chapman, Adrian Louis James Castle Gate, Wetherby, West Yorkshire Status: Active Notified: 20/03/2023 Date of Birth: 12/1982 Occupation: Group People Services Lead Role: Director Country of Residence: England Nationality: British,Australian

Mitchell, Bonnie Virginia Wilburton, Ely, England Status: Active Notified: 28/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Proactis Euro Hedgeco Limited Status: Active Notified: 04/08/2017 Companies House Number: 10888605 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Proactis US Dollar Hedgeco Limited Status: Active Notified: 04/08/2017 Companies House Number: 10792637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Proactis US Dollar Hedgeco Limited Status: Active Notified: 04/08/2017 Companies House Number: 10792637 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Proactis Overseas Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)