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Name	Procesa UK LTD
Address	24 Thornton Close Girton Cambridge Cambridgeshire CB3 0NG
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 EORI-Search 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.	14 April 2020
Company Register Name	Procesa UK Limited
Company No.	04700392 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	62020 - Computer consultancy activities
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 (1)

Source: Companies House

Visser, Pieter Joost Karel Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Funakoshi, Yuko Girton, Cambridge, Cambridgeshire Status: Active Notified: 18/03/2003 Date of Birth: 08/1958 Role: Secretary Nationality: Japanese

Visser, Pieter Joost Karel Girton, Cambridge, Cambridgeshire Status: Active Notified: 18/03/2003 Date of Birth: 11/1949 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: Dutch

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Procesa UK LTD

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Persons with Significant Control (1)

Officers (2)