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Nom	Pragmatic Management Services Limited
Adresse	8 Ascott Avenue Ealing London W5 5QB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04448580 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mai 2002
Accounts	DORMANT last accounts made up to 31 mai 2020
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 82110 - Services administratifs combinés de bureau
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 (2)

Source: Companies House

Rippon, David Michael Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Wallace, Ann Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 06/1953 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%

Officers (2)

Source: Companies House

Rippon, David Michael Ealing, London Status: Active Notified: 31/05/2002 Date of Birth: 03/1949 Occupation: Managing Consultant Role: Director Country of Residence: England Nationality: United Kingdom

Wallace, Ann London Status: Active Notified: 31/05/2002 Date of Birth: 06/1953 Occupation: Managing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Pragmatic Management Services Limited

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Persons with Significant Control (2)

Officers (2)