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Nom	Proquo Limited
Adresse	React House, Spedding Road Fenton Industrial Estate Stoke-On-Trent ST4 2ST
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05460518 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

GB Prohire Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03442849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barlow, David Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2017 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Edwards, Jay Lee Fenton Industrial Estate, Stoke-On-Trent, Staffordshire Status: Active Notified: 12/07/2019 Date of Birth: 11/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Skelly, Jarlath Partrick Fenton Industrial Estate, Stoke-On-Trent, Staffordshire Status: Active Notified: 14/10/2019 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hassall, Paul Dennis Fenton Industrial Estate, Stoke-On-Trent Status: Ceased Notified: 11/01/2019 Ceased: 31/10/2021 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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Proquo Limited

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Persons with Significant Control (2)

Officers (3)