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Nom	Protectis Limited
Adresse	12 A Hazel Street Bulwell Nottingham NG6 8EA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	21 mai 2017
Company Register Address	13-14 Flemming Court Castleford WF10 5HW
Société Numéro de Registre	03204173 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Coates, Adam John Castleford, West Yorkshire Status: Active Notified: 16/10/2019 Date of Birth: 09/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Coates, Adam John Castleford, West Yorkshire, United Kingdom Status: Active Notified: 08/10/2012 Role: Secretary Nationality: British

Dack, Andrew Steven Castleford, West Yorkshire, United Kingdom Status: Active Notified: 08/10/2012 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Teasdale, Paul William Castleford, West Yorkshire, United Kingdom Status: Active Notified: 08/10/2012 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Protectis Limited

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Persons with Significant Control (1)

Officers (4)