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Jméno	PSR Contracts Limited
Adresa	Unit 12, Nations Farm Curdridge Lane Curdridge Southampton SO32 2BH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	13. srpen 2024
Company Register Address	Control Building The Airport Cambridge CB5 8RX
Company No.	06890050 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. duben 2022
Sector (SIC)	45200 Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	PSR Euroscan Limited
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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Persons with Significant Control (2)

Source: Companies House

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Staines, Peter James Status: Ceased Notified: 30/04/2016 Ceased: 04/05/2023 Date of Birth: 03/1958 Nature of Control

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Officers (4)

Source: Companies House

Moynihan, Sarah Jane Newmarket Road, Cambridge, England Status: Active Notified: 04/05/2023 Role: Secretary

Williams, Gareth Newmarket Road, Cambridge, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Howell, Mark Nigel Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 18/12/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perkins, Jane Louise Newmarket Road, Cambridge, England Status: Ceased Notified: 04/05/2023 Ceased: 31/07/2024 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PSR Contracts Limited

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Persons with Significant Control (2)

Officers (4)