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Jméno	Psbp Midlands Limited
Adresa	C/O Amber Infrastructure Li 3 More London Riverside London SE1 2AQ
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.	12. květen 2016
Company No.	09598377 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Psbp Midlands (Holdings 2) Limited Status: Active Notified: 30/04/2019 Companies House Number: 11909460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psbp Midlands (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2019 Companies House Number: 09598536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Psbp Midlands (Holdings) Limited Status: Ceased Notified: 29/04/2019 Ceased: 30/04/2019 Companies House Number: 11909460 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Doshi, Jayesh Gajendra Horse Guards Road, London, England Status: Active Notified: 30/04/2019 Date of Birth: 03/1968 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Lewis, William Edward London Status: Active Notified: 02/08/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British

Marsh, James Peter London Status: Active Notified: 17/08/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Nodder, Rachel Louise Hm Treasury, Horse Guards Rd, London Status: Active Notified: 30/04/2020 Date of Birth: 08/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

George, Timothy Francis Wolverhampton, United Kingdom Status: Ceased Notified: 19/05/2015 Ceased: 10/08/2015 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Maroudas, Frederick Ian London, United Kingdom Status: Ceased Notified: 10/08/2015 Ceased: 30/04/2018 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Ward, Daniel Colin London, England Status: Ceased Notified: 28/04/2019 Ceased: 17/08/2023 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Psbp Midlands Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)