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Nom	C-Probe Systems Limited
Adresse	Unit 2 Wharton Street St Helens WA9 5AA
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.	27 mars 2018
Société Numéro de Registre	04824597 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	42210 - Construction de réseaux pour fluides
Statut de Société	active
Noms Précédents	C-Probe Systems Limited \| C-Probe Systems C-Probe Systems Limited C-Probe Systems
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

GB C-Probe Group Limited Status: Active Notified: 19/05/2017 Companies House Number: 10464013 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jones, Graeme Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2017 Date of Birth: 03/1962 Nature of Control

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

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

Officers (2)

Source: Companies House

Davis, Stephen Clement Wharton Street, St Helens, Lancashire, England Status: Active Notified: 08/07/2003 Date of Birth: 05/1970 Occupation: Systems Manager Role: Director Country of Residence: England Nationality: British

Jones, Graeme Wharton Street, St Helens, Lancashire, England Status: Active Notified: 08/07/2003 Date of Birth: 03/1962 Occupation: Corrosion Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Association of Alkali Activated Cementitious Materials UK (A3CM UK) LTD Status: Active Notified: 25/11/2020 Companies House Number: 13042330 Nature of Control

Significant influence or control

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C-Probe Systems Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)