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Nom	Promar International Limited
Adresse	Matrix House Basing View Basingstoke RG21 4DZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03004562 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
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

GB Genus Plc Status: Active Notified: 06/04/2016 Companies House Number: 02972325 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Ellis, Roderick George Howard Basing View, Basingstoke, United Kingdom Status: Active Notified: 26/05/2022 Date of Birth: 03/1967 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Henriksen, Alison Jane Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Lester, Jonathan Basingstoke Status: Active Notified: 15/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Noonan, Denis Mary Basingstoke, Hampshire, England Status: Active Notified: 28/03/2008 Date of Birth: 02/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish

Pearson, Christopher Jon Basingstoke, England Status: Active Notified: 28/02/2013 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walton, Vaughn Basingstoke, Hampshire, United Kingdom Status: Active Notified: 29/01/2020 Role: Secretary

Thompson, Andrew Robert Basingstoke, England Status: Ceased Notified: 28/02/2013 Ceased: 15/07/2024 Date of Birth: 07/1976 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

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Promar International Limited

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Persons with Significant Control (1)

Officers (7)