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Name	Procomp Cumbria LTD
Address	Kay Johnson Gee Corporate Recovery Limited 1 City Road East Manchester M15 4PN
VAT ID	no VAT ID available
Company No.	10669042 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2020
Sector (SIC)	62090 - Other information technology and computer service activities
Company Register Status	dissolved
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 (3)

Source: Companies House

Kiss, Peter Status: Active Notified: 01/04/2017 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Kiss, Peter Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 05/1958 Nature of Control

Ownership of shares - 75% or more

Szymaniewski, Jacek Jaroslaw Status: Ceased Notified: 14/03/2017 Ceased: 01/04/2017 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kiss, Peter Penrith, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 02/1958 Occupation: Computer Technician Role: Director Country of Residence: United Kingdom Nationality: Slovak

Szymaniewski, Jacek Jaroslaw Penrith, Cumbria, United Kingdom Status: Active Notified: 15/05/2017 Role: Secretary

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Procomp Cumbria LTD

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Persons with Significant Control (3)

Officers (2)