All Information about:

Name	Prowrap Limited
Address	Unit 6 Lodge Causeway Trading Estate Fishponds Bristol BS16 3JB
VAT ID	no VAT ID available
Company No.	09771473 Show on Companies House
Accounts	group last accounts made up to 30 September 2022
Sector (SIC)	70100 - Activities of head offices
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

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Ownership of voting rights - 75% or more

Scoon, Nick Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 12/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control as firm

Officers (4)

Source: Companies House

Barry, Joseph Richard Hainsworth Fishponds, Bristol, England Status: Active Notified: 07/07/2021 Date of Birth: 04/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Crowley, Jonathan Fishponds, Bristol, England Status: Active Notified: 18/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schmidt-Chiari, Stanislaus Eduard Fishponds, Bristol, England Status: Active Notified: 10/03/2020 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Austrian

Cantley, Stewart George Fishponds, Bristol, England Status: Ceased Notified: 10/03/2020 Ceased: 31/03/2024 Date of Birth: 01/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wrapex LTD Status: Active Notified: 06/04/2016 Companies House Number: 02981251 Nature of Control

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All Information about:

Prowrap Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)