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Nom	PS UK Sales Limited
Adresse	75-81 Burnaby Street West Brompton London SW10 0NS
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 mars 2019
Company Register Address	G03 Blythe Valley Business Park Solihull B90 8AG
Société Numéro de Registre	08815034 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2017
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Swissper Limited Privacy Suisse Limited
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

Benner, Leisa Status: Active Notified: 16/01/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Lee, Myca Status: Ceased Notified: 06/04/2016 Ceased: 16/01/2017 Date of Birth: 09/1970 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%

Murphy, Russell Thomas Francis Status: Ceased Notified: 25/05/2016 Ceased: 14/12/2016 Date of Birth: 08/1966 Nature of Control

Significant influence or control as trust

Perry, Peter Kevin Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2016 Date of Birth: 04/1963 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (1)

Source: Companies House

Mcfadden, Niall Ramsey, Isle Of Man Status: Active Notified: 22/03/2019 Date of Birth: 04/1966 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

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PS UK Sales Limited

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Persons with Significant Control (4)

Officers (1)