All Information about:

Name	Protech Infrastructure Limited
Address	Unit 30 Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR
VAT ID	no VAT ID available
Company No.	14999682 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies 70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Protech Infrastructure (Holdings) 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rivers, Daniel John Status: Active Notified: 12/07/2023 Date of Birth: 08/1985 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%

Rivers, Samantha Kristin Status: Active Notified: 12/07/2023 Date of Birth: 10/1985 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

Davies, Alexander Leighton Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 26/04/2024 Role: Secretary

Rivers, Daniel John Treforest Industrial Estate, Pontypridd, Wales Status: Active Notified: 12/07/2023 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Protech Monitoring Survey & Design Limited Status: Active Notified: 12/02/2024 Companies House Number: 15484251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Protech Transport & Logistics Limited Status: Active Notified: 14/02/2024 Companies House Number: 15490172 Nature of Control