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Nom	Promall LTD
Adresse	6 Thornes Office Park Monckton Road West Yorkshire, Wakefield WF2 7AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11240678 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Secure Cards Trading LTD
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 (3)

Source: Companies House

Poppleton, Stuart Status: Active Notified: 22/04/2021 Date of Birth: 06/1940 Nature of Control

Ownership of shares - 75% or more

Gomez Alvarez, Nicandro Alberto Status: Ceased Notified: 24/06/2020 Ceased: 22/04/2021 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Poppleton, Stuart Status: Ceased Notified: 07/03/2018 Ceased: 24/06/2020 Date of Birth: 06/1940 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Poppleton, Stuart Ralph West Yorkshire, Wakefield, England Status: Active Notified: 22/04/2021 Date of Birth: 06/1940 Occupation: Business Person Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Sefico LTD Status: Ceased Notified: 12/03/2019 Ceased: 10/06/2020 Companies House Number: 11175160 Nature of Control

Ownership of shares - 75% or more

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Promall LTD

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)