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Jméno	PCS Consulting Engineers LTD
Adresa	62 Reservoir Road Solihull West Midlands B92 8AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	PCS Consulting Engineers Limited
Company Register Address	13 Alexander Avenue Droitwich WR9 8NH
Company No.	05573180 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	71121 Engineering design activities for industrial process and production 71122 Engineering related scientific and technical consulting activities
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 (4)

Source: Companies House

Allerton, Joanne Sara Status: Active Notified: 26/07/2023 Date of Birth: 07/1964 Nature of Control

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

Allerton, Mark Richard Status: Active Notified: 26/07/2023 Date of Birth: 09/1974 Nature of Control

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

Sturdy, Margaret Isabel Dryhurst Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2023 Date of Birth: 03/1956 Nature of Control

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

Sturdy, Peter Colin Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2023 Date of Birth: 04/1961 Nature of Control

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

Officers (2)

Source: Companies House

Allerton, Joanne Sara Droitwich, England Status: Active Notified: 26/07/2023 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Allerton, Mark Richard Droitwich, England Status: Active Notified: 26/07/2023 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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PCS Consulting Engineers LTD

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Persons with Significant Control (4)

Officers (2)