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Nom	Pspa Finance Limited
Adresse	Bedford House 69-79 Fulham High Street London SW6 3JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10026760 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Pspa Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09370042 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

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, United Kingdom Status: Active Notified: 24/01/2019 Date of Birth: 02/1971 Occupation: None Role: Director Country of Residence: England Nationality: British

Krnic, Sinisa London, United Kingdom Status: Ceased Notified: 25/02/2016 Ceased: 29/09/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)