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Nom	PTD Protection Limited
Adresse	Brightwell Grange Britwell Road Burnham SL1 8DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13049479 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2020
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB All Seasons Underwriting Agencies Limited Status: Active Notified: 30/11/2020 Companies House Number: 03252689 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Maraj, Wayne Status: Active Notified: 30/11/2020 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Sharma, Sudheer Kumar Status: Active Notified: 31/10/2021 Date of Birth: 07/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Gable Consultancy Limited Status: Ceased Notified: 30/11/2020 Ceased: 31/10/2021 Companies House Number: 06014782 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Maraj, Wayne Burnham, Bucks, England Status: Active Notified: 30/11/2020 Date of Birth: 10/1970 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Sharma, Sudheer Kumar Burnham, Bucks, England Status: Active Notified: 30/11/2020 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sharp, David Anthony Burnham, Bucks, England Status: Active Notified: 30/11/2020 Date of Birth: 03/1958 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

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PTD Protection Limited

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Persons with Significant Control (4)

Officers (3)