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Nom	Promens Holding UK Limited
Adresse	Sapphire House Crown Way Rushden NN10 6FB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03672192 Show on Companies House
Statut de Société	Dissolved
Fondé	23 novembre 1998
Accounts	FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	64202 - Activités des sociétés holding
Noms Précédents	Polimoon Holding 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Promens Group Bv Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Rpc Pisces Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 09304955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Promens Food Packaging Limited Status: Active Companies House Number: 01176626

Promens Packaging Limited Status: Active Companies House Number: 04846267

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Promens Holding UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)