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Nom	PMG Support Services Limited
Adresse	Sunny View Drayton Road Shawbury SY4 4HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08345884 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	PMG Driving Services 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 (1)

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Griffith, Peter Malcolm Wellington Road, Admaston, Telford, Shropshire, United Kingdom Status: Active Notified: 03/01/2013 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: English

Griffith, Yvonne Marie Wellington Road, Admaston, Telford, Shropshire, United Kingdom Status: Active Notified: 03/01/2013 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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PMG Support Services Limited

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Persons with Significant Control (1)

Officers (3)