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Nom	PRO-Active Resources (South East) Limited
Adresse	Unit 4, Dane John Works Gordon Road Canterbury CT1 3PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08584464 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

Townsend, Dean Status: Active Notified: 06/04/2016 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Townsend, Colin Maidstone, England Status: Active Notified: 01/10/2017 Date of Birth: 02/1959 Occupation: Mechanic Role: Director Country of Residence: England Nationality: British

Townsend, Dean Canterbury, England Status: Active Notified: 25/06/2013 Date of Birth: 04/1994 Occupation: Panel Beater Role: Director Country of Residence: England Nationality: British

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PRO-Active Resources (South East) Limited

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Persons with Significant Control (1)

Officers (2)