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Nom	Pell Frischmann Consulting Engineers LTD.
Adresse	First Floor, South Wing 55 Baker Street London W1U 8EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01213169 Show on Companies House
Noms Précédents	Conseco International 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

GB Pf Consulting Group Ltd Status: Active Notified: 31/12/2018 Companies House Number: 04403030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rsbgi Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 09592765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bisset, Iain Alexander London, England Status: Active Notified: 01/01/2019 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 01/01/2021 Date of Birth: 05/1961 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 29/08/2003 Role: Secretary Nationality: British

Starling, Ross London, England Status: Active Notified: 25/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Pell Frischmann Limited Status: Active Notified: 06/04/2016 Companies House Number: 02750217 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Pell Frischmann Consulting Engineers LTD.

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)