Všechny informace o:

Jméno	Pcmseng Group Limited
Adresa	British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA
VAT ID (DIČ)	no VAT ID available
Company No.	12179774 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. srpen 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. říjen 2020
Sector (SIC)	71122 - Engineering related scientific and technical consulting activities
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 (3)

Source: Companies House

GB British Engineering Services Holdco Limited Status: Active Notified: 30/11/2020 Companies House Number: 09522873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chater, Andrew John Status: Ceased Notified: 29/08/2019 Ceased: 30/11/2020 Date of Birth: 01/1971 Nature of Control

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

Chater, Andrew John Status: Ceased Notified: 29/08/2019 Ceased: 17/10/2019 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kinsey, Andrew John Birchwood Park, Warrington, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lomax, Sebastian James Birchwood Park, Warrington, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 06/1979 Occupation: Group Director Of Acquisitions Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

British Engineering Services Asset Relia Bility Limited Status: Ceased Notified: 17/10/2019 Ceased: 26/09/2022 Companies House Number: 04939870 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Pcmseng Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)