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Nom	Psbp Midlands (Holdings 2) Limited
Adresse	3 More London Riverside London SE1 2AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11909460 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ipp Bond Limited Status: Active Notified: 27/03/2019 Companies House Number: 06332076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Doshi, Jayesh Gajendra Hm Treasury, Horse Guards Road, London Status: Active Notified: 30/04/2019 Date of Birth: 03/1968 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

Lewis, William Edward London, United Kingdom, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 06/1979 Occupation: Investment Director/solicitor Role: Director Country of Residence: England Nationality: British

Marsh, James Peter London, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Nodder, Rachel Louise Hm Treasury, Horse Guards Road, London Status: Active Notified: 30/04/2020 Date of Birth: 08/1972 Occupation: Civil Servant Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Daniel Colin London, United Kingdom Status: Ceased Notified: 27/03/2019 Ceased: 17/08/2023 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Psbp Midlands Limited Status: Active Notified: 30/04/2019 Companies House Number: 09598377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psbp Midlands Limited Status: Active Notified: 30/04/2019 Companies House Number: 09598377 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Psbp Midlands (Holdings 2) Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)