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Nom	Phsc PLC
Adresse	The Old Church 31 Rochester Road Aylesford Kent ME20 7PR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04121793 Show on Companies House
Accounts	interim last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Coote, Nicola Catherine 31 Rochester Road, Aylesford, Kent Status: Active Notified: 08/12/2000 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, Stephen Anson 31 Rochester Road, Aylesford Status: Active Notified: 08/12/2000 Date of Birth: 08/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moxon, Frank Hoyt 31 Rochester Road, Aylesford Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sgh Company Secretaries Limited, London, United Kingdom Status: Active Notified: 19/02/2019 Role: Secretary

Young, Lorraine Elizabeth London, United Kingdom Status: Active Notified: 01/04/2016 Date of Birth: 09/1962 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British

Webb, Graham Norman 31 Rochester Road, Aylesford Status: Ceased Notified: 01/04/2003 Ceased: 30/09/2024 Date of Birth: 04/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

B2BSG Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 03898148 Nature of Control