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Nom	Promold International LTD
Adresse	Cavendish House 39-41 Waterloo Street Birmingham B2 5PP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05156951 Show on Companies House
Statut de Société	Dissolved
Fondé	17 juin 2004
Accounts	SMALL last accounts made up to 31 décembre 2017
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Noms Précédents	Facost Rapid Tooling 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 (1)

Source: Companies House

GB Alycidon Capital Limited Status: Active Notified: 19/08/2016 Companies House Number: 07875945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Barry, Nicholas Michael Birmingham Status: Active Notified: 11/12/2017 Date of Birth: 01/1989 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Martin, Neil Eric Charles Birmingham Status: Active Notified: 17/06/2004 Date of Birth: 03/1965 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Tompsett, Rodney Graham Birmingham Status: Active Notified: 01/08/2015 Date of Birth: 03/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Promold International LTD

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Persons with Significant Control (1)

Officers (3)