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Jméno	PS Sipp Holdings Limited
Adresa	11 Strand London WC2N 5HR
VAT ID (DIČ)	no VAT ID available
Company No.	07208199 Show on Companies House
Previous Names	Psigma Wealth Limited Psigma Investment Management Holdings 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Punter Southall Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04096788 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davidson, Gary Andrew London Status: Active Notified: 11/01/2023 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mckelvey, Kenneth John Midford, Bath, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nash, Ian Sevenoaks, United Kingdom Status: Active Notified: 30/03/2010 Role: Secretary

Punter, Jonathan Dominic Blackheath, London, United Kingdom Status: Active Notified: 30/03/2010 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Pstrand Limited Status: Active Notified: 16/08/2019 Companies House Number: 12159671 Nature of Control