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Name	Superproof Solutions UK LTD
Address	24 Ullswater Crescent Coulsdon CR5 2HR
VAT ID	no VAT ID available
Company No.	09705356 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28 July 2015
Accounts	DORMANT last accounts made up to 31 July 2019
Sector (SIC)	01700 - Hunting, trapping and related service activities
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 (2)

Source: Companies House

Broughton, Stephen John Status: Active Notified: 30/07/2017 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

GB Pestsafe Services (Uk) Ltd Status: Ceased Notified: 07/04/2016 Ceased: 30/07/2017 Companies House Number: 07436561 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bigg, Caroline Elizabeth West Wickham, United Kingdom Status: Active Notified: 28/07/2015 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Broughton, Stephen John Coulsdon, Surrey Status: Active Notified: 30/07/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Superproof Solutions UK LTD

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Persons with Significant Control (2)

Officers (2)