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Name	Protective Finishing Group Limited
Address	Unit 33 Crossgate Road Park Farm Industrial Estate Redditch B98 7SN
VAT ID	no VAT ID available
Company No.	00763586 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	25610 - Treatment and coating of metals
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Profin Protective Finishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 05250940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clarke, Keith John Park Farm Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 15/11/1998 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clarke, Sally Anne Park Farm Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 18/02/2000 Date of Birth: 06/1965 Role: Secretary Country of Residence: England Nationality: British

Clarke, Sally Anne Park Farm Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 01/12/2004 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Oswell, Simon Paul Park Farm Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 15/11/1998 Date of Birth: 03/1968 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

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Protective Finishing Group Limited

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Persons with Significant Control (1)

Officers (4)