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Nom	2Procalc LTD
Adresse	C/O West & Berry Limited, Mocatta House Trafalgar Place Brighton BN1 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06297581 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2007
Accounts	MICRO ENTITY last accounts made up to 30 juin 2020
Activité (Code NAF)	62012 - Programmation informatique
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

Yems, Carol Status: Active Notified: 15/05/2017 Date of Birth: 02/1955 Nature of Control

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

Yems, Terry Status: Active Notified: 01/01/2017 Date of Birth: 04/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Yems, Carol Eileen Brighton, England Status: Active Notified: 02/07/2007 Date of Birth: 02/1955 Occupation: Manager Role: Secretary Nationality: British

Yems, Terence Steven Brighton, England Status: Active Notified: 02/07/2007 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

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2Procalc LTD

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Persons with Significant Control (2)

Officers (2)