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Nom	P.S. Consultancy and Services Limited
Adresse	5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15109071 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	1 septembre 2023
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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)

Source: Companies House

Cimini, Claudio Status: Active Notified: 01/09/2023 Date of Birth: 12/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cimini, Claudio Cavendish Square, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

GB Lea Secretaries Limited North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ Status: Active Notified: 01/09/2023 Role: Corporate-Secretary Companies House Number: 04479644

Marchi, Alessio Cavendish Square, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Tureddi, Alessandro Cavendish Square, London, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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P.S. Consultancy and Services Limited

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Persons with Significant Control (1)

Officers (4)