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Nom	Protec Fire Detection (Export) Limited
Adresse	Protec House Churchill Way Nelson Lancashire BB9 6RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02985633 Show on Companies House
Accounts	small last accounts made up to 31 août 2021
Activité (Code NAF)	27900 - Fabrication d'autres matériels électriques
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Protec Fire And Security Limited Status: Active Notified: 30/11/2021 Companies House Number: 02039210 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 as firm

GB Protec Fire And Security Group Limited Status: Ceased Notified: 26/09/2019 Ceased: 30/11/2021 Companies House Number: 02039210 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Protec Fire Detection Plc Status: Ceased Notified: 31/10/2016 Ceased: 26/09/2019 Companies House Number: 01170489 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 as firm

Officers (5)

Source: Companies House

Burton, Jonathan David Denham, Uxbridge, England Status: Active Notified: 30/11/2021 Role: Secretary

Lythgoe, Michael Peter Churchill Way, Nelson Lancashire Status: Active Notified: 01/02/2023 Date of Birth: 07/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

O'Dwyer, James Michael Churchill Way, Nelson Lancashire Status: Active Notified: 01/01/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Uelkue, Harald Wolfgang Churchill Way, Nelson Lancashire Status: Active Notified: 01/02/2023 Date of Birth: 01/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: German

Doyle, Peter Anthony Churchill Way, Nelson Lancashire Status: Ceased Notified: 02/09/2019 Ceased: 01/01/2024 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Protec Fire Detection (Export) Limited

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Persons with Significant Control (3)

Officers (5)