Všechny informace o:

Jméno	PDS Corporate Services LTD
Adresa	Pds Corporate Services Ltd G4 Shire House Waltham Road Overton Basingstoke RG25 3NJ
VAT ID (DIČ)	no VAT ID available
Company No.	10588621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2023
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	PDS Technologies 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
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Persons with Significant Control (2)

Source: Companies House

Sykes, Emily Status: Active Notified: 26/01/2018 Date of Birth: 03/1979 Nature of Control

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

Sykes, Paul David Status: Active Notified: 27/01/2017 Date of Birth: 10/1977 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Sykes, Emily Elizabeth London, England Status: Active Notified: 01/08/2017 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sykes, Paul David London, England Status: Active Notified: 27/01/2017 Date of Birth: 10/1977 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Aviator Corporate Services LTD Status: Active Notified: 05/10/2023 Companies House Number: 15189581 Nature of Control

Ownership of shares 25 to 50 percent as firm

Claimstrak LTD Status: Active Notified: 31/12/2022 Companies House Number: 14520265 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Covr Holdings LTD Status: Active Notified: 10/01/2024 Companies House Number: 15402365 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Ethical Claims Services Group LTD Status: Active Notified: 05/12/2022 Companies House Number: 11966320 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control as firm

Všechny informace o:

PDS Corporate Services LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)