All Information about:

Name	Protech Innovations Limited
Address	Unit 30 Main Avenue Treforest Industrial Estate Treforest CF37 5UR
VAT ID	no VAT ID available
Company No.	15253008 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	1 November 2023
Sector (SIC)	62012 - Computer programming 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rivers, Daniel Status: Active Notified: 01/11/2023 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%

Stidworthy, Paul Status: Active Notified: 01/11/2023 Date of Birth: 06/1980 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

Rivers, Daniel John Treforest Industrial Estate, Treforest, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Stidworthy, Paul Treforest Industrial Estate, Treforest, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Technology Director Role: Director Country of Residence: England Nationality: British

All Information about:

Protech Innovations Limited

Quick access

Persons with Significant Control (2)

Officers (2)