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Nom	P & R Financial Services LTD
Adresse	24 Heather Road Great Barr Birmingham B43 5BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12154475 Show on Companies House
Statut de Société	Dissolved
Fondé	13 août 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion
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
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Persons with Significant Control (1)

Source: Companies House

Johal, Rupinder Kaur Status: Active Notified: 13/08/2019 Date of Birth: 01/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Johal, Rupinder Great Barr, Birmingham, West Midlands, United Kingdom Status: Active Notified: 13/08/2019 Role: Secretary

Johal, Rupinder Kaur Great Barr, Birmingham, West Midlands, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 01/1986 Occupation: Financial Adviser Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Supporthub LTD Status: Ceased Notified: 19/08/2019 Ceased: 20/08/2019 Companies House Number: 12164156 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%

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P & R Financial Services LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)