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Name	Promens Holding UK Limited
Address	Sapphire House Crown Way Rushden NN10 6FB
VAT ID	no VAT ID available
Company No.	03672192 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 November 1998
Accounts	FULL last accounts made up to 30 September 2021
Sector (SIC)	64202 - Activities of holding companies
Previous Names	Polimoon Holding UK 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 (2)

Source: Companies House

GB Promens Group Bv Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

GB Rpc Pisces Holdings Limited Status: Active Notified: 30/09/2021 Companies House Number: 09304955 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Greene, Jason Kent Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Hamilton, Deborah Rushden, England, England Status: Active Notified: 10/07/2019 Role: Secretary

Miles, Mark William Rushden, Northamptonshire Status: Active Notified: 01/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Promens Food Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 01176626 Nature of Control

Ownership of shares - 75% or more

Promens Packaging Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2023 Companies House Number: 04846267 Nature of Control

Ownership of shares - 75% or more

All Information about:

Promens Holding UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)