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Name	The Proforest Initiative
Address	Frewin Court Oxford
VAT ID	no VAT ID available
Company No.	07293440 Show on Companies House
Company Register Status	active
Incorporation Date	23 June 2010
Accounts	FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	01610 - Support activities for crop production 02400 - Support services to forestry 74901 - Other professional, scientific and technical activities n.e.c. 85320 - Technical and vocational secondary education
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

Judd, Neil Antony Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Nussbaum, Ruth Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Officers (5)

Source: Companies House

Elliott, Christopher Alexander Oxford, Oxfordshire Status: Active Notified: 18/03/2022 Date of Birth: 01/1957 Occupation: Retired Role: Director Country of Residence: France Nationality: Irish

Hobley, Mary Elizabeth Agnes Sidmouth, England Status: Active Notified: 13/02/2018 Date of Birth: 12/1961 Occupation: Consultant & Company Director Role: Director Country of Residence: England Nationality: British

Lindhe, Bengt Anders Oxford, Oxfordshire Status: Active Notified: 18/03/2022 Date of Birth: 08/1951 Occupation: Consultant Role: Director Country of Residence: Sweden Nationality: Swedish

Riccardi Smyth, Ines Alessandra Oxford, Oxfordshire, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 12/1948 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Riccardi Smyth, Ines Alessandra, Dr Oxford, United Kingdom Status: Ceased Notified: 02/11/2016 Ceased: 31/01/2024 Occupation: Independent Consultant Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Proforest Initiative

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Persons with Significant Control (2)

Officers (5)