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Nom	Proeon Holdings Limited
Adresse	Spring Lodge 172 Chester Road Helsby WA6 0AR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11306634 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rsk Environment Limited Status: Active Notified: 21/07/2022 Companies House Number: Sc115530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Magee, Kevin Allan Status: Ceased Notified: 12/04/2018 Ceased: 21/07/2022 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Draper, Abigail Sarah Helsby, England Status: Active Notified: 21/07/2022 Date of Birth: 11/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Evans, Sally Ann Helsby, England Status: Ceased Notified: 21/07/2022 Ceased: 24/04/2024 Role: Secretary

Magee, Kevin Allan Helsby, England Status: Ceased Notified: 12/04/2018 Ceased: 24/04/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowe, Thomas James Wharton Helsby, England Status: Ceased Notified: 21/07/2022 Ceased: 24/04/2024 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryder, Alasdair Alan Helsby, England Status: Ceased Notified: 21/07/2022 Ceased: 24/04/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Young, Gary Donald Helsby, England Status: Ceased Notified: 21/07/2022 Ceased: 24/04/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Proeon Systems LTD Status: Ceased Notified: 04/05/2020 Ceased: 09/11/2023 Companies House Number: 05112628 Nature of Control