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Nom	Pacific Financial Solutions LTD
Adresse	Ram Mill Gordon Street Chadderton Oldham OL9 9RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09404359 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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

Beckman, Aaron James Status: Active Notified: 21/01/2017 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

Calvert, Kirk Ian Status: Ceased Notified: 21/01/2017 Ceased: 29/09/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Beckman, Aaron James Chadderton, Oldham, Greater Manchester, England Status: Active Notified: 23/01/2015 Date of Birth: 03/1983 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Foster, Chris Chadderton, Oldham, Greater Manchester, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1980 Occupation: Compliance Director Role: Director Country of Residence: England Nationality: English

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Pacific Financial Solutions LTD

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Persons with Significant Control (2)

Officers (2)