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Nom	PSM Property Consulting Limited
Adresse	Unit 6 Church Road Barrow Bury St. Edmunds IP29 5AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11613656 Show on Companies House
Statut de Société	Dissolved
Fondé	9 octobre 2018
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	68320 - Administration de biens immobiliers
Noms Précédents	PSM Property Solutions Limited
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 (2)

Source: Companies House

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GB Psm Wealth Limited Status: Ceased Notified: 09/10/2018 Ceased: 10/01/2020 Nature of Control

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Officers (4)

Source: Companies House

Barnes, Carly Suzanne Barrow, Bury St. Edmunds, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Deane, Brian Christopher Barrow, Bury St. Edmunds, United Kingdom Status: Active Notified: 10/01/2020 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rees, Benjamin James Barrow, Bury St. Edmunds, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Richardson, Paul Donald Barrow, Bury St. Edmunds, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 30/10/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

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PSM Property Consulting Limited

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Persons with Significant Control (2)

Officers (4)