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Nom	PV Consultancy LTD
Adresse	113 St. Georges Square Mews London SW1V 3RZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park High Wycombe SP3 4UF
Société Numéro de Registre	07174853 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 86900 - Autres activités pour la santé humaine
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Belcher, Glyn Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Belcher, Glyn High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 02/03/2010 Date of Birth: 06/1952 Occupation: Physician Role: Director Country of Residence: England Nationality: British

Belcher, Glyn, Dr Devizes Road, Salisbury Status: Active Notified: 02/03/2010 Occupation: Physician Role: Director Country of Residence: England Nationality: British

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PV Consultancy LTD

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Persons with Significant Control (1)

Officers (2)