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Name	PRO Global Holdings LTD
Address	One America Square Crosswall London EC3N 2LB
VAT ID	no VAT ID available
Company No.	10532385 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	PRO MGA Global Solutions LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Baron, Adam James Status: Active Notified: 19/12/2016 Date of Birth: 09/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cutler, Daniel Status: Active Notified: 30/06/2017 Date of Birth: 06/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Barron, Adam James Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 09/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Chrome Holdings Ltd Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Companies House Number: L16114 ( Entity Number 76169) Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Cutler, Daniel Status: Ceased Notified: 30/06/2017 Ceased: 30/06/2017 Date of Birth: 06/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Franklin, Toby Huw Thomas Status: Ceased Notified: 19/12/2016 Ceased: 30/06/2017 Date of Birth: 04/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Barron, Adam James London, England Status: Active Notified: 19/12/2016 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dalzell, Michael Robert London, England Status: Active Notified: 10/08/2017 Role: Secretary

Donnelly, Andrew James London, England Status: Active Notified: 03/07/2017 Date of Birth: 01/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Franklin, Toby Huw Thomas London, England Status: Active Notified: 19/12/2016 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Steve London, England Status: Active Notified: 03/02/2020 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Chiltington Holdings Limited Status: Active Notified: 30/06/2017 Companies House Number: 03250917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Hermes People Limited Status: Active Notified: 30/06/2017 Companies House Number: 03471245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PRO Insurance Solutions LTD Status: Active Notified: 30/06/2017 Companies House Number: 02801404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PRO Insurance Solutions Limited Status: Active Notified: 30/06/2017 Companies House Number: 02801404 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PRO Legal Services Limited Status: Active Notified: 09/04/2018 Companies House Number: 11299072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB PRO MGA Holdings LTD Status: Active Notified: 08/12/2021 Companies House Number: 13789322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stripe Global Services Limited Status: Active Notified: 30/06/2017 Companies House Number: 06421090 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tasca Consulting Limited Status: Active Notified: 30/06/2017 Companies House Number: 06423047 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

PRO Global Holdings LTD

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Persons with Significant Control (6)

Officers (5)

Companies Controlled by This Company (8)