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Nom	Procare Group Limited
Adresse	Verulam Advisory 1st Floor The Annexe New Barnes Mill St Albans AL1 2HA
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.	13 novembre 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	10 juin 2020
Société Numéro de Registre	03007751 Show on Companies House
Statut de Société	Liquidation
Fondé	9 janvier 1995
Accounts	GROUP last accounts made up to 30 juin 2018
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 43290 - Autres travaux d'installation 43390 - Autres travaux de finition
Noms Précédents	Procare Building Services 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 (2)

Source: Companies House

Williams, Angela Status: Active Notified: 06/04/2016 Date of Birth: 12/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Williams, David Richard Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Cook, Stephen Frank New Barnes Mill, Cottonmill Lane, St. Albans Status: Active Notified: 01/06/2015 Date of Birth: 06/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Griffiths, Martin Charles New Barnes Mill, Cottonmill Lane, St. Albans Status: Active Notified: 24/01/2003 Date of Birth: 09/1941 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Minaeian, Faramarz New Barnes Mill, Cottonmill Lane, St. Albans Status: Active Notified: 13/03/2008 Date of Birth: 12/1955 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Williams, David Richard Charles New Barnes Mill, Cottonmill Lane, St. Albans Status: Active Notified: 20/08/1997 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paxman, Clive Terence Bushey Status: Ceased Notified: 02/04/2007 Ceased: 09/11/2007 Occupation: Construction Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Procare Electrical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03611457 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Procare Group Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)