Toutes les informations sur:

Nom	Production Profiles LTD
Adresse	Oak Tree Cottage New Road Windlesham Surrey GU20 6BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Production Profiles Limited
Société Numéro de Registre	03041207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Keenan, Delena Ann Status: Active Notified: 21/04/2023 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Keenan, Joseph Raymond Steven Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2023 Date of Birth: 12/1958 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 (2)

Source: Companies House

Keenan, Delena Ann New Road, Windlesham Status: Active Notified: 26/04/1995 Date of Birth: 04/1959 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Keenan, Delena Ann New Road, Windlesham Status: Active Notified: 26/04/1995 Occupation: Company Secretary Role: Secretary Nationality: British

Toutes les informations sur:

Production Profiles LTD

Quick access

Persons with Significant Control (2)

Officers (2)