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Nom	PSC (Holdings) Limited
Adresse	C/O Fdc Holdings Ltd 330 Four Oaks Road Walton Summit Preston PR5 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10016929 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	20 février 2016
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	99999 - Dormant Company
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ajj (Holdings) Limited Status: Active Notified: 25/03/2019 Companies House Number: 11773395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Allen, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Swarbrick, Christopher Andrew Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2019 Date of Birth: 10/1973 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 (2)

Source: Companies House

Allen, Peter James Sale, Cheshire, England Status: Active Notified: 20/02/2016 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Allen, Stephen James Sale, Cheshire, England Status: Active Notified: 20/02/2016 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Freight Distribution Consultants Limited Status: Active Notified: 06/04/2016 Companies House Number: 06772521 Nature of Control