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Nom	PSI Topco Limited
Adresse	Jamesons House Compton Way Witney OX28 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10401633 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

Pitts, Andrew Mark Status: Active Notified: 22/02/2017 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%

Spence, Justin Richard Status: Active Notified: 22/02/2017 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%

Pitts, Andrew Mark Status: Ceased Notified: 29/09/2016 Ceased: 22/02/2017 Date of Birth: 03/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Pitts, Andrew Mark Witney, England Status: Active Notified: 29/09/2016 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spence, Justin Richard Witney, England Status: Active Notified: 29/09/2016 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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PSI DDB Limited Status: Active Notified: 09/11/2017 Companies House Number: 09425864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PSI IP-Intrusion LTD Status: Active Notified: 09/11/2017 Companies House Number: 11056656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PSI IPV Limited Status: Active Notified: 24/02/2017 Companies House Number: 08316651 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

PSI Metrics Limited Status: Active Notified: 23/02/2017 Companies House Number: 10635655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB PSI SUB-Fraud CO Limited Status: Active Notified: 23/02/2017 Companies House Number: 10635713 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

PSI Topco Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (5)