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Nom	Prolog Trustees Limited
Adresse	Datagraphic Ireland Industrial Estate, Adelphi Way Staveley Chesterfield S43 3LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03025357 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
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Persons with Significant Control (2)

Source: Companies House

King, Richard Glyn Status: Active Notified: 06/04/2016 Date of Birth: 11/1962 Nature of Control

Significant influence or control as trust

Wells, Eric Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

Significant influence or control as trust

Officers (3)

Source: Companies House

King, Glyn Staveley, Chesterfield, England Status: Active Notified: 22/11/2002 Date of Birth: 11/1962 Occupation: Manager Role: Secretary Country of Residence: England Nationality: British

King, Glyn Staveley, Chesterfield, England Status: Active Notified: 10/01/2002 Date of Birth: 11/1962 Occupation: Sales & Marketing Manager Role: Director Country of Residence: England Nationality: British

Wells, Eric Staveley, Chesterfield, England Status: Active Notified: 30/04/2003 Date of Birth: 06/1949 Occupation: Sales Manager Role: Director Country of Residence: Portugal Nationality: British

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Prolog Trustees Limited

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Persons with Significant Control (2)

Officers (3)