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Nom	PSM Global LTD
Adresse	43 High Street Thornton Heath CR7 8RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05497731 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 68310 - Agences immobilières
Statut de Société	active
Noms Précédents	P S Mortgages 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Olutola, Stanley Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Djonkam Nankam, Laura Michelle Thornton Heath, Surrey Status: Active Notified: 06/04/2018 Date of Birth: 03/1987 Occupation: Practice Manager Role: Director Country of Residence: England Nationality: Cameroonian

Olutola, Stanley Thornton Heath, Surrey Status: Active Notified: 04/07/2005 Date of Birth: 09/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Olutola, Sade Thornton Heath, England Status: Ceased Notified: 17/03/2022 Ceased: 29/02/2024 Date of Birth: 03/2004 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Ross, Maxine Thornton Heath, Surrey Status: Ceased Notified: 20/06/2018 Ceased: 01/01/2020 Occupation: Youth Worker Role: Director Country of Residence: England Nationality: British

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PSM Global LTD

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Persons with Significant Control (1)

Officers (4)