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Nom	PAM Occupational Health Solutions Limited
Adresse	Holly House 73-75 Sankey Street Warrington WA1 1SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09295440 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Pam Healthcare Limited Status: Active Notified: 25/06/2021 Companies House Number: 13458429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Murphy, James Dalziel Status: Ceased Notified: 04/11/2016 Ceased: 25/06/2021 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bones, Andrew Stephen Macclesfield, England Status: Active Notified: 06/12/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, James Dalziel Warrington Status: Active Notified: 04/11/2014 Date of Birth: 01/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Shea, Nicola Jane Warrington Status: Active Notified: 15/02/2017 Date of Birth: 07/1977 Occupation: Regional Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB PAM Group Limited Status: Active Notified: 03/10/2023 Companies House Number: 15183159 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB People Asset Management LTD Status: Active Notified: 23/12/2016 Companies House Number: 05199107 Nature of Control

Ownership of shares - 75% or more

TO Health Limited Status: Active Notified: 10/01/2019 Companies House Number: 05107064 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

PAM Occupational Health Solutions Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)