Toutes les informations sur:

Nom	Protec Electrical and Security Systems Limited
Adresse	28 St Edwen Gardens Heath Cardiff CF14 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06919348 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Chamberlain, Marie-Claire Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Chamberlain, Stephen William Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control as firm

Officers (3)

Source: Companies House

Chamberlain, Marie-Claire Heath, Cardiff Status: Active Notified: 06/04/2010 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chamberlain, Marie-Claire Heath, Cardiff Status: Active Notified: 29/05/2009 Role: Secretary

Chamberlain, Stephen William Heath, Cardiff Status: Active Notified: 29/05/2009 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

Protec Electrical and Security Systems Limited

Quick access

Persons with Significant Control (2)

Officers (3)