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Nom	PSU ICT Limited
Adresse	5 Hatfields London SE1 9PG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11847596 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fluidone Limited Status: Active Notified: 29/10/2020 Companies House Number: 05296759 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Nigel Mark Status: Ceased Notified: 26/02/2019 Ceased: 29/10/2020 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Horton, Russell Martin London, England Status: Active Notified: 29/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Christopher James London, England Status: Active Notified: 29/10/2020 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward, Simon London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hastings, Roy London, England Status: Ceased Notified: 22/01/2021 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Lynch, Philip Brendan London, England Status: Ceased Notified: 31/01/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Chief Revenue Officer Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB PSU Business Technology Group Limited Status: Active Notified: 30/04/2019 Companies House Number: 07738268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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PSU ICT Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)