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Nom	Pspa Topco Limited
Adresse	Bedford House Fulham High Street London SW6 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09369835 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	82301 - Organisation de salons professionnels et congrès
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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Officers (5)

Source: Companies House

Hannant, Lisa Amanda London, United Kingdom Status: Active Notified: 20/12/2022 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Johnson, Richard London, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 05/1963 Occupation: Diretor Role: Director Country of Residence: United Kingdom Nationality: British

Underwood, Steven London, United Kingdom Status: Active Notified: 20/12/2022 Role: Secretary

Wilcox, Russell Stephen London Status: Active Notified: 08/01/2015 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Krnic, Sinisa London, United Kingdom Status: Ceased Notified: 30/12/2014 Ceased: 30/01/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pspa Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)