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Nom	Public Sector Audit Appointments Limited
Adresse	18 Smith Square London SW1P 3HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09178094 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
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 (1)

Source: Companies House

GB Improvement And Development Agency For Local Government Status: Active Notified: 06/04/2016 Companies House Number: 03675577 Nature of Control

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Butler, William Andrew London, England Status: Active Notified: 01/04/2024 Occupation: Chair, Executive And Non-Executive Director Role: Director Country of Residence: England Nationality: British

House, Keith London, England Status: Active Notified: 01/12/2017 Date of Birth: 06/1965 Occupation: Councillor Role: Director Country of Residence: England Nationality: United Kingdom

Mckinlay, Fraser London, England Status: Active Notified: 01/02/2022 Date of Birth: 01/1975 Occupation: Director, Mckinlay Consulting Role: Director Country of Residence: Scotland Nationality: British

O’donnell, Michael Francis London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1962 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Phillips, Marta Rose London, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1952 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stober, Thelma London, England Status: Active Notified: 15/08/2014 Role: Secretary

Freer, Stephen Roy London, England Status: Ceased Notified: 10/02/2015 Ceased: 31/03/2024 Date of Birth: 09/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Public Sector Audit Appointments Limited

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Persons with Significant Control (1)

Officers (7)