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Name	Promethean Business Limited
Address	10 Littlebourne Road Maidstone ME14 5QP
VAT ID	no VAT ID available
Company No.	10560352 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 January 2017
Accounts	DORMANT last accounts made up to 31 January 2020
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ellis, Gregory Anthony Status: Active Notified: 12/01/2017 Date of Birth: 12/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Paulrud, Kajsa Status: Active Notified: 12/01/2017 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ellis, Gregory Anthony Maidstone, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 12/1986 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Paulrud, Kajsa Maidstone, United Kingdom Status: Active Notified: 12/01/2017 Date of Birth: 01/1989 Occupation: Investor Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (1)

GB Promethean Global Limited Status: Active Notified: 17/01/2017 Companies House Number: 10567103 Nature of Control

Ownership of shares - 75% or more

All Information about:

Promethean Business Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)