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Nom	Photonic Solutions Group Limited
Adresse	9 Woodlands Road Chester CH4 8LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14057028 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	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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Source: 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 (1)

Source: Companies House

Blain, Andrew Robert Joseph Status: Ceased Notified: 20/04/2022 Ceased: 14/07/2022 Date of Birth: 07/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Agate, Mear Benjamin Chester, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 08/1975 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Blain, Andrew Robert Joseph Chester, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 07/1985 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Garvie, Craig Simon Chester, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 01/1980 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Mark, Elaine Chester, United Kingdom Status: Active Notified: 20/04/2022 Date of Birth: 03/1968 Occupation: Director Of Sales And Marketing Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB Photonic Solutions Associates Limited Status: Active Notified: 08/07/2022 Companies House Number: 10522790 Nature of Control