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Name	Progressis Consulting Limited
Address	22 East Avenue Stockton Heath Warrington Cheshire WA4 2BA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Bridgewater House Century Park Altrincham WA14 5HH
Company No.	05025282 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	62090 - Other information technology and computer service activities 74909 - Other professional, scientific and technical activities n.e.c.
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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Officers (2)

Source: Companies House

Cameron, Diane Stockton Heath, Warrington, Cheshire, United Kingdom Status: Active Notified: 26/01/2004 Date of Birth: 03/1970 Occupation: Director Role: Secretary Nationality: British

Shanu Wilson, Raymond Stockton Heath, Warrington, Cheshire, United Kingdom Status: Active Notified: 26/01/2004 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Progressis Consulting Limited

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Officers (2)