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Nom	Provest Financial Limited
Adresse	Regency House 61A Walton Street Walton On The Hill Tadworth KT20 7RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11503467 Show on Companies House
Statut de Société	Dissolved
Fondé	7 août 2018
Accounts	MICRO ENTITY last accounts made up to 30 juin 2020
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite 66220 - Activités des agents et courtiers d'assurances
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 (1)

Source: Companies House

GB Provest Holdings Limited Status: Active Notified: 07/08/2018 Companies House Number: 10836353 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Robe, Grant Alan Walton On The Hill, Tadworth, Surrey, United Kingdom Status: Active Notified: 07/08/2018 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Egan, James Steven West Malling, England Status: Ceased Notified: 07/08/2018 Ceased: 15/05/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

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Provest Financial Limited

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Persons with Significant Control (1)

Officers (2)