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Nom	E-Procure(Europe) LTD
Adresse	Little East Church Hittisleigh Mill Exeter EX6 6LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05976268 Show on Companies House
Statut de Société	Dissolved
Fondé	24 octobre 2006
Accounts	DORMANT last accounts made up to 31 octobre 2018
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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

Hallsworth, John Graham Status: Active Notified: 18/05/2016 Date of Birth: 05/1937 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hallsworth, Guy Oliver Searle Hittisleigh Mill, Exeter, Devon Status: Active Notified: 24/10/2006 Date of Birth: 07/1971 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Hallsworth, John Graham Hittisleigh Mill, Exeter Status: Active Notified: 24/10/2006 Date of Birth: 05/1937 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

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GB Global Advance Distributions Limited Status: Active Notified: 19/11/2018 Companies House Number: 08820833 Nature of Control

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E-Procure(Europe) LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)