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Jméno	1PHS Limited
Adresa	Flat 4, 1 Peckham Hill Street Flat 4 1 Peckham Hill Street London SE15 6BN
VAT ID (DIČ)	no VAT ID available
Company No.	08883226 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Officers (6)

Source: Companies House

Ballantyne, Alexandra Berlin, Germany Status: Active Notified: 25/02/2024 Occupation: Graphic Designer Role: Director Country of Residence: Germany Nationality: British

Commons, Michael London Status: Active Notified: 10/02/2014 Date of Birth: 06/1976 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Denton, Madeleine London, England Status: Active Notified: 27/07/2023 Date of Birth: 06/1994 Occupation: Tv Executive Role: Director Country of Residence: England Nationality: British

Dyson, Beth London Status: Active Notified: 10/02/2014 Date of Birth: 11/1982 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Illsley, Sarah 1 Peckham Hill Street, London, England Status: Active Notified: 01/01/2021 Date of Birth: 12/1993 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

Duffus, Andrew James 1 Peckham Hill Street, London, England Status: Ceased Notified: 13/04/2015 Ceased: 25/02/2024 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

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1PHS Limited

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Officers (6)