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Nom

PSI SUB-Fraud CO Limited
Adresse
Jamesons House
Compton Way
Witney
OX28 3AB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10635713 Show on Companies House
Statut de SociétéDissolved
Fondé23 février 2017
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Psi Topco Limited Status: Active Notified: 23/02/2017 Companies House Number: 10401633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Pitts, Andrew Mark Status: Ceased Notified: 23/02/2017 Ceased: 23/02/2017 Date of Birth: 03/1967 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%
  • Right to appoint and remove directors
    •
    Spence, Justin Status: Ceased Notified: 23/02/2017 Ceased: 23/02/2017 Date of Birth: 06/1964 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Pitts, Andrew Mark Witney, Oxon, England Status: Active Notified: 23/02/2017 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spence, Justin Richard Witney, Oxon, England Status: Active Notified: 23/02/2017 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American