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Nom	PFM UK Holding Limited
Adresse	Unit 1 Moons Park Burnt Meadow Road Moons Moat Industrial Estate Redditch B98 9PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12407545 Show on Companies House
Accounts	small last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
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 (2)

Source: Companies House

Schmitz, Bartholomeus Paulus Jacobus Status: Active Notified: 16/01/2020 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Schmitz, Pieter Paulus Jozef Status: Ceased Notified: 16/01/2020 Ceased: 22/01/2021 Date of Birth: 01/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cox, Philip John Moons Moat Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 22/01/2021 Date of Birth: 05/1975 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Hipwood, Matthew Paul Moons Moat Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 22/01/2021 Date of Birth: 02/1976 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Schmitz, Bartholomeus Paulus Jacobus Alphen Aan De Rijn, Alphen, Netherlands Status: Active Notified: 16/01/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Sturdy, David Anthony Moons Moat Industrial Estate, Redditch, Worcestershire, England Status: Active Notified: 22/01/2021 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British