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Nom	Proman Technology Services Limited
Adresse	21 Fields Road Alsager Stoke On Trent ST7 2NA
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.	9 janvier 2020
Société Numéro de Registre	02389323 Show on Companies House
Statut de Société	actif
Fondé	25 mai 1989
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62090 - Autres activités informatiques 74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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 (4)

Source: Companies House

Fleck, Aileen Dowine Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 Nature of Control

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

Fleck, Aileen Downie Status: Active Notified: 06/04/2016 Date of Birth: 03/1956 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%

O'Rourke, Oliver Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 Nature of Control

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

O'Rourke, Oliver Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1961 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%

Officers (2)

Source: Companies House

Fleck, Aileen Downie Alsager, Stoke On Trent, Cheshire Status: Active Notified: 25/05/1991 Date of Birth: 03/1956 Occupation: Clinical Psychologist Role: Director Country of Residence: England Nationality: British

O'Rourke, Oliver Michael Alsager, Stoke On Trent, Cheshire Status: Active Notified: 25/05/1991 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

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Proman Technology Services Limited

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Persons with Significant Control (4)

Officers (2)