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Nom	Psir LTD
Adresse	Suite E Homesdale Bus Ctr Platt Industrial Estate Maidstone Road Platt, Sevenoaks TN15 8JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Company Register Address	7 Bell Yard Sevenoaks WC2A 2JR
Société Numéro de Registre	07791409 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 70221 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Peter Stewart Associates Investment Research Limited \| PSA Investment Research Peter Stewart Associates Investment Research Limited PSA Investment Research Psir LTD \| PSA Investment Research Peter Stewart Associates Investment Research LTD
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 (4)

Source: Companies House

Brown, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Furtado, Ian Patrick Status: Active Notified: 25/09/2019 Date of Birth: 07/1966 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%

Toogood, Peter Gerald Status: Active Notified: 14/12/2019 Date of Birth: 04/1967 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%

Brennan, Michael Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2019 Date of Birth: 05/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Furtado, Ian Patrick London, England Status: Active Notified: 12/12/2018 Date of Birth: 07/1966 Occupation: Investment Consultant Role: Director Country of Residence: England Nationality: British

Brown, Michael John Platt, Sevenoaks, England Status: Ceased Notified: 29/09/2011 Ceased: 22/04/2024 Date of Birth: 05/1967 Occupation: Financial Services Role: Director Country of Residence: England Nationality: English

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Psir LTD

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Persons with Significant Control (4)

Officers (2)