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Name	Protec UK Essex LTD
Address	No 615 London Road Westcliff-On-Sea SS0 9PE
VAT ID	no VAT ID available
Company No.	08169911 Show on Companies House
Company Register Status	active
Incorporation Date	7 August 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 May 2024 last accounts made up to 31 August 2022
Sector (SIC)	62090 - Other information technology and computer service activities
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

Whatley, Sheree Marie Status: Active Notified: 18/04/2020 Date of Birth: 04/1971 Nature of Control

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

Whatley, Glenn Alan Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Whatley, Glenn Alan Westcliff-On-Sea, Essex Status: Active Notified: 02/02/2022 Date of Birth: 02/1966 Occupation: It Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Whatley, Sheree Marie Westcliff-On-Sea, Essex Status: Active Notified: 26/11/2020 Date of Birth: 04/1971 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Protec UK Essex LTD

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Persons with Significant Control (2)

Officers (2)