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Name	Procomm Site Services LTD
Address	Po Box 1949 Coverdale Court Wilton International Redcar TS10 4YG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 August 2023
Company Register Name	Procomm Site Services Limited
Company Register Address	Ravenstock House Redcar Cleveland TS18 3TX
Company No.	04361255 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Procomm Site Services (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07115358 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Odom, James Stockton-On-Tees, England Status: Active Notified: 10/10/2022 Role: Secretary

Odom, James Redcar Cleveland, England Status: Active Notified: 10/10/2022 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Odom, James Stewart Christopher Stockton-On-Tees, England Status: Active Notified: 10/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, David Alistair Bath Status: Ceased Notified: 17/03/2010 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Procomm Site Services LTD

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Persons with Significant Control (1)

Officers (4)