All Information about:

Name	Promethean Limited
Address	Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5TH
VAT ID	no VAT ID available
Company No.	01308938 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	26110 - Manufacture of electronic components
Company Register Status	active
Sector (SIC)	46510 - Wholesale of computers, computer peripheral equipment and software
Previous Names	Promethean Technologies Group LTD TDS Promethean 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Promethean (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02359658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Giterman, Arthur Gregory Road Whitebirk Industrial Estate, Blackburn Status: Active Notified: 15/02/2024 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Krause, Allyson Guy Road Whitebirk Industrial Estate, Blackburn, Lancashire Status: Active Notified: 18/01/2021 Date of Birth: 11/1969 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Riera, Vincent Patrick Road Whitebirk Industrial Estate, Blackburn, Lancashire Status: Active Notified: 18/01/2021 Date of Birth: 07/1970 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Leung Lim Kin, Simon Lower Philips Road, Blackburn, United Kingdom Status: Ceased Notified: 17/11/2015 Ceased: 15/02/2024 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Canadian

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Promethean Limited

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Persons with Significant Control (1)

Officers (4)