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Nom	Mullenlowe Profero London Limited
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07020571 Show on Companies House
Noms Précédents	Lowe Profero London Limited Profero London Limited
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
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Persons with Significant Control (2)

Source: Companies House

GB Mullenlowe Group Limited Status: Active Notified: 11/10/2017 Companies House Number: 00506057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mullenlowe Profero Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/10/2017 Companies House Number: 03534827 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bean, Louise Knowlhill, Milton Keynes, England Status: Active Notified: 24/01/2014 Role: Secretary Nationality: British

Coleman, Derek John Knowlhill, Milton Keynes, England Status: Active Notified: 05/03/2021 Date of Birth: 07/1955 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Page, Andrew Cooper Knowlhill, Milton Keynes, England Status: Active Notified: 05/03/2021 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Mullenlowe Profero London Limited

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Persons with Significant Control (2)

Officers (3)