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Nom	Screening Eagle UK Limited
Adresse	The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge CB4 0GA
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.	29 novembre 2022
Company Register Address	Bedford Ilab Business Priory Park Cambridge MK44 3RZ
Société Numéro de Registre	07103221 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Proceq UK Limited
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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Persons with Significant Control (1)

Source: Companies House

GB Proceq Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fanconi, Romano William Stannard Way, Bedford, England Status: Active Notified: 25/08/2023 Occupation: Executive Board Member At Tectus Sa Role: Director Country of Residence: Switzerland Nationality: Swiss

Underwood, Shirley Katherine Stannard Way, Bedford, England Status: Active Notified: 21/07/2014 Date of Birth: 06/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Burford, Darren Henry South Molton, United Kingdom Status: Ceased Notified: 11/10/2021 Ceased: 21/08/2023 Date of Birth: 09/1967 Occupation: Chief Sales Officer Role: Director Country of Residence: United Kingdom Nationality: British

Fernandes Martins, Catia Vanessa Duebendorf, Switzerland Status: Ceased Notified: 11/05/2020 Ceased: 23/08/2023 Date of Birth: 09/1980 Occupation: General Counsel Role: Director Country of Residence: Switzerland Nationality: Portuguese

Varandas, Helder Tiago Ribeiro Milton Road, Cambridge, England Status: Ceased Notified: 19/07/2016 Ceased: 23/08/2023 Date of Birth: 07/1987 Occupation: Head Of Finance Role: Director Country of Residence: Switzerland Nationality: Portuguese

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Screening Eagle UK Limited

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Persons with Significant Control (1)

Officers (5)