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Nom	Process Group International LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	8 mai 2017
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.	14 juin 2023
Company Register Address	31 Lambourne Close Ledbury HR8 2HW
Société Numéro de Registre	10711659 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Process Group International LTD \| Suez OIL and GAS Systems
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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Officers (6)

Source: Companies House

Embry, Gareth Ledbury, Herefordshire, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 04/1967 Occupation: Planner Role: Director Country of Residence: England Nationality: British

Embry, Helen Victoria Ledbury, Herefordshire, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 11/1975 Occupation: Barmaid Role: Director Country of Residence: England Nationality: British

Gould, Mark Richard Ledbury, Herefordshire, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 08/1971 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Gould, Peter Ledbury, Herefordshire, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 07/1946 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Gould, Sarah Christina Ledbury, Herefordshire, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 03/1968 Occupation: House Cleaner Role: Director Country of Residence: England Nationality: British

Gould, Joan Ledbury, England Status: Ceased Notified: 25/06/2018 Ceased: 24/12/2023 Date of Birth: 12/1947 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

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Process Group International LTD

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Officers (6)